Sarris Investments Limited
Type: NZ Limited Company (Ltd)Sarris Investments Limited (issued an NZ business identifier of 9429037171896) was registered on 07 Sep 2000. 2 addresses are currently in use by the company: 77 Grand Drive, Remuera, Auckland, 1050 (type: registered, physical). 132A Marua Road, Ellerslie, Auckland had been their physical address, up until 11 Aug 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Harris, Birgitte (an individual) located at Remuera, Auckland postcode 1050,
Harris, Stephen James (an individual) located at Remuera, Auckland postcode 1050,
Downie, Robert Ian (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harris, Stephen James (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harris, Birgitte, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Grand Drive, Remuera, Auckland, 1050 | Registered & physical & service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Harris
Remuera, Auckland, 1050
Address used since 24 Sep 2009 |
Director | 07 Sep 2000 - current |
|
Birgitte Harris
Remuera, Auckland, 1050
Address used since 04 Aug 2003 |
Director | 04 Aug 2003 - current |
| 77 Grand Drive , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 132a Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 03 Oct 2006 - 11 Aug 2021 |
| 5 Domain Road, Panmure | Registered | 22 Feb 2001 - 03 Oct 2006 |
| 5 Domain Road, Panmure | Physical | 22 Feb 2001 - 22 Feb 2001 |
| Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland | Physical | 22 Feb 2001 - 03 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Birgitte Individual |
Remuera Auckland 1050 |
03 Aug 2005 - current |
|
Harris, Stephen James Individual |
Remuera Auckland 1050 |
07 Sep 2000 - current |
|
Downie, Robert Ian Individual |
Te Atatu Peninsula Auckland 0610 |
01 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen James Individual |
Remuera Auckland 1050 |
07 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Birgitte Individual |
Remuera Auckland 1050 |
03 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
07 Sep 2000 - 03 Aug 2005 | |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
07 Sep 2000 - 03 Aug 2005 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
09 Jul 2007 - 01 Nov 2012 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
09 Jul 2007 - 01 Nov 2012 |
 |
Btg Limited 132a Marua Road |
|
Beatworks Limited 132c Marua Road |
|
Auckland Mortuary Services Limited 132c Marua Road |
|
Malone No 10 Limited 132d Marua Road |
|
Outdoor Entertainment Limited Unit 2, 134a Marua Road |
|
Classic Motorcycles Limited Unit 2, 134a Marua Road |