General information
Srg Global Asset Services (taranaki) Limited
Type: NZ Limited Company (Ltd)9429036358458
New Zealand Business Number
1234712
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324440 - Spray Painting Of Buildings Or Other Structures
Industry classification codes with description
Srg Global Asset Services (Taranaki) Limited (issued an NZBN of 9429036358458) was started on 22 Aug 2002. 5 addresess are in use by the company: Po Box 7057, Fitzroy, New Plymouth, 4341 (type: postal, delivery). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 14 May 2018. Srg Global Asset Services (Taranaki) Limited used more names, namely: T.b.s. Coatings Limited from 22 Aug 2002 to 24 Nov 2020. 800 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 800 shares (100 per cent of shares), namely:
Srg Global (Nz) Limited (an entity) located at Morningside, Auckland postcode 1025. "Spray painting of buildings or other structures" (business classification E324440) is the category the ABS issued Srg Global Asset Services (Taranaki) Limited. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Morningside Drive, Morningside, Auckland, 1025 | Registered & physical & service | 14 May 2018 |
| 161 Corbett Road, Bell Block, New Plymouth, 4312 | Delivery & office | 09 Apr 2019 |
| Po Box 7057, Fitzroy, New Plymouth, 4341 | Postal | 09 Apr 2019 |
Contact info
64 06 7550275
Phone (Phone)
info@srgglobal.co.nz
Email (General Enquiries)
taranaki.receivable@srgglobal.co.nz
Email (Accounts Receivable)
taranaki.accounts@srgglobal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.srgglobal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Macgeorge
Subiaco, Western Australia, 6008
Address used since 01 Jan 1970
Cottesloe, Western Australia, 6011
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - current |
|
Roger Chun Lee
Applecross, Western Australia, 6153
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Graham Matthews
Herne Bay, Auckland, 1011
Address used since 15 Apr 2020 |
Director | 15 Apr 2020 - 09 Jun 2021 |
|
Gregory Edmonds
Parnell, Auckland, 1052
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 15 Apr 2020 |
|
Peter John Mcmorrow
Peppermint Grove, Western Australia, 6011
Address used since 11 Apr 2018
Subiaco, Western Australia, 6008
Address used since 01 Jan 1970 |
Director | 11 Apr 2018 - 28 Jun 2019 |
|
Gregory Lennox Fox
Newport, Vic, 3015
Address used since 28 Feb 2017
Preston, Vic, 3072
Address used since 01 Jan 1970
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 11 Apr 2018 |
|
Darryl Gregor Abotomey
Camberwell, Vic, 3124
Address used since 28 Feb 2017
Preston, Vic, 3072
Address used since 01 Jan 1970
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 11 Apr 2018 |
|
Mat John Cooper
Sunbury Vic, 3429
Address used since 08 May 2017
Preston Vic, 3072
Address used since 01 Jan 1970 |
Director | 08 May 2017 - 11 Apr 2018 |
|
Charles Donald Cook
Takapuna, Auckland, 0622
Address used since 24 Mar 2014 |
Director | 30 Nov 2010 - 22 Dec 2017 |
|
Graham Bruce Matthews
Grey Lynn, Auckland, 1021
Address used since 22 Aug 2002 |
Director | 22 Aug 2002 - 29 Sep 2017 |
|
Christopher Donald Healy Ross
Saint Marys Bay, Auckland, 1011
Address used since 30 Oct 2015 |
Director | 22 Aug 2002 - 29 Sep 2017 |
|
Andrew Murray Wells
Lonsdale, South Australia, 5160
Address used since 01 Jan 1970
Acton Park, Tasmania, 7170
Address used since 05 Jul 2016
Lonsdale, South Australia, 5160
Address used since 01 Jan 1970 |
Director | 05 Jul 2016 - 29 Sep 2017 |
|
Richard Peter Jolly
Epsom, Auckland, 1023
Address used since 31 Mar 2017 |
Director | 01 Jul 2016 - 31 Aug 2017 |
|
Ivor Alexander Ferguson
Kallaroo, Perth, 6025
Address used since 05 Jul 2016
Lonsdale Sa, 5160
Address used since 01 Jan 1970
Lonsdale Sa, 5160
Address used since 01 Jan 1970 |
Director | 05 Jul 2016 - 08 May 2017 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 28 Feb 2017 |
|
Christopher Paul Kleinsman
Highlands Park, New Plymouth, 4312
Address used since 16 Feb 2015 |
Director | 03 Sep 2002 - 01 Jul 2016 |
|
Kerry Wayne Thomson
New Plymouth,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 16 Oct 2008 |
Addresses
Principal place of activity
| 161 Corbett Road , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 04 Oct 2017 - 14 May 2018 |
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jul 2016 - 04 Oct 2017 |
| 2 Morningside Drive, Kingsland, Auckland, 1025 | Physical | 26 Aug 2002 - 12 Jul 2016 |
| 2 Morningside Drive, Kingsland, Auckland, 1025 | Registered | 22 Aug 2002 - 12 Jul 2016 |
Financial Data
Financial info
800
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Global (nz) Limited Shareholder NZBN: 9429039615817 Entity (NZ Limited Company) |
Morningside Auckland 1025 |
22 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Kerry Wayne Individual |
New Plymouth |
22 Aug 2002 - 08 Feb 2008 |
|
Kleinsman, Christopher Paul Individual |
New Plymouth |
22 Aug 2002 - 06 Jul 2016 |
Ultimate Holding Company
| Effective Date | 08 May 2019 |
| Name | Srg Global (australia) Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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|
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|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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