Srg Consulting Limited
Type: NZ Limited Company (Ltd)Srg Consulting Limited (issued an NZ business number of 9429033797793) was launched on 19 Oct 2006. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 10 Jul 2019. Srg Consulting Limited used other names, namely: Srw Twenty Nine Limited from 19 Oct 2006 to 01 Apr 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Yusoff, Fadzlinda Binti Fadzil (an individual) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Yusoff, Fadzlinda Binti Fadzil (an individual) - located at Hamilton Lake, Hamilton,
Sr Hamilton Corporate Trustee Limited (an entity) - located at 192 Anglesea Street, Hamilton,
Gouk, Stuart Ronald (an individual) - located at Hamilton Lake, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gouk, Stuart Ronald, located at Hamilton Lake, Hamilton (an individual). Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Ronald Gouk
Hamilton Lake, Hamilton, 3204
Address used since 03 Aug 2010 |
Director | 03 Aug 2010 - current |
|
Rosanna Marie Baird
Hamilton,
Address used since 03 Jul 2008 |
Director | 13 Jul 2007 - 03 Aug 2010 |
|
Kerry Maree Walker
R D 4, Cambridge,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 13 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 10 Jul 2019 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 23 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 30 Jul 2009 - 23 Sep 2011 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 19 Oct 2006 - 30 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yusoff, Fadzlinda Binti Fadzil Individual |
Hamilton Lake Hamilton 3204 |
22 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yusoff, Fadzlinda Binti Fadzil Individual |
Hamilton Lake Hamilton 3204 |
22 Jun 2011 - current |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
22 Jun 2011 - current |
|
Gouk, Stuart Ronald Individual |
Hamilton Lake Hamilton 3204 |
22 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gouk, Stuart Ronald Individual |
Hamilton Lake Hamilton 3204 |
22 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Kerry Maree Individual |
R D 4 Cambridge |
19 Oct 2006 - 27 Jun 2010 |
|
Baird, Rosanna Marie Individual |
Hamilton |
07 Aug 2007 - 16 Feb 2012 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |