Srh Consulting Limited
Type: NZ Limited Company (Ltd)Srh Consulting Limited (issued an NZ business identifier of 9429033906041) was registered on 31 Aug 2006. 6 addresess are currently in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Cnr Baxter & Neville Street, Warkworth had been their registered address, up to 08 Oct 2021. Srh Consulting Limited used other names, namely: Hailes Two Limited from 31 Aug 2006 to 03 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Henderson, Virginia Nicole (an individual) located at Rd 5, Whangateau postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Henderson, Stuart Russell (a director) - located at Rd 5, Whangateau. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Baxter & Neville Street, Warkworth | Other (Address For Share Register) | 31 Aug 2006 |
| 11e Neville Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Sep 2021 |
| 11e Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 08 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Russell Henderson
Rd 5, Whangateau, 0985
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Lynn Maree Hailes
Rd 1, Warkworth, 0981
Address used since 03 Dec 2019
Warkworth, Warkworth, 0910
Address used since 15 Sep 2015 |
Director | 31 Aug 2006 - 06 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Baxter & Neville Street, Warkworth | Registered & physical | 31 Aug 2006 - 08 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Virginia Nicole Individual |
Rd 5 Whangateau 0985 |
29 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Stuart Russell Director |
Rd 5 Whangateau 0985 |
06 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hailes, Lynn Maree Individual |
Warkworth |
31 Aug 2006 - 06 Dec 2019 |
 |
Fleapit Limited Cnr Baxter & Neville Streets |
|
Dcw Consulting Limited Cnr Baxter & Neville Streets |
|
Roustabout Limited Cnr Baxter & Neville Streets |
|
Mahurangi Christian Community C/o Hailes & Associates Limited |
|
Withers (higham Family) Trustee Limited Chartered Accountants |
|
Sdd Developments 2017 Limited Chartered Accountants |