General information
Srl NZ Limited
Type: NZ Limited Company (Ltd)9429035781974
New Zealand Business Number
1393583
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Srl Nz Limited (issued an NZBN of 9429035781974) was started on 08 Oct 2003. 7 addresess are currently in use by the company: 11 Solly Place, Springfield, Rotorua, 3015 (type: office, delivery). 116 Bowhill Road, New Brighton, Christchurch had been their registered address, until 21 Jun 2021. 8980000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8980000 shares (100 per cent of shares), namely:
Not Reg - Srl Trust (an other) located at Springfield, Rotorua postcode 3015. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Srl Nz Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Bowhill Road, New Brighton, Christchurch, 8083 | Office & postal & delivery | 04 Mar 2020 |
| 11 Solly Place, Rotorua, 3015 | Registered & physical & service | 21 Jun 2021 |
| 11 Solly Place, Springfield, Rotorua, 3015 | Office & delivery | 03 Mar 2023 |
Contact info
64 27 2876974
Phone (Phone)
whakapa@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Hepworth Allen
Springfield, Rotorua, 3015
Address used since 03 Mar 2023
Springfield, Rotorua, 3015
Address used since 21 May 2021
New Brighton, Christchurch, 8083
Address used since 12 Jun 2018
New Brighton, Christchurch, 8061
Address used since 02 Nov 2016
New Brighton, Christchurch, 8083
Address used since 10 Apr 2018 |
Director | 08 Oct 2003 - current |
Addresses
Principal place of activity
| 116 Bowhill Road , New Brighton , Christchurch , 8083 |
| Previous address | Type | Period |
|---|---|---|
| 116 Bowhill Road, New Brighton, Christchurch, 8083 | Registered & physical | 19 Oct 2018 - 21 Jun 2021 |
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Registered & physical | 01 Jun 2017 - 19 Oct 2018 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 03 Jun 2016 - 01 Jun 2017 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Registered & physical | 29 Mar 2012 - 03 Jun 2016 |
| C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 | Physical | 06 Jul 2011 - 29 Mar 2012 |
| 314 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered | 06 Jul 2011 - 29 Mar 2012 |
| Level 1, 148 Victoria Street, Christchurch | Physical & registered | 04 Apr 2007 - 06 Jul 2011 |
| Level 4, 728 Colombo Street, Christchurch | Physical & registered | 20 Jun 2005 - 04 Apr 2007 |
| Level 3, 4 Oxford Tce, Christchurch, Newzealand | Physical & registered | 08 Oct 2003 - 20 Jun 2005 |
Financial Data
Financial info
8980000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8980000
| Shareholder Name | Address | Period |
|---|---|---|
|
Not Reg - Srl Trust Other (Other) |
Springfield Rotorua 3015 |
05 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Haumaru Individual |
Rotorua 3015 |
01 Mar 2004 - 05 Mar 2024 |
|
Allen, Timothy Hepworth Individual |
Christchurch Newzealand |
01 Mar 2004 - 01 Mar 2004 |
|
Churcher, Robert Ian Individual |
Halswell Christchurch |
01 Mar 2004 - 01 Mar 2004 |
|
Churcher, Ian Robert Individual |
Halswell Christchurch |
01 Mar 2004 - 21 Feb 2011 |
Location
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