General information

Srg Global Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429042521167
New Zealand Business Number
6085411
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Srg Global Group (Nz) Limited (issued an NZ business identifier of 9429042521167) was incorporated on 18 Aug 2016. 5 addresess are in use by the company: Po Box 56416, Dominion Road, Auckland, 1446 (type: postal, office). 3 De Ville Place, Burwood, Christchurch had been their physical address, up until 10 Dec 2019. Srg Global Group (Nz) Limited used other aliases, namely: Srg Contractors Nz Limited from 15 Aug 2016 to 24 Nov 2020. 26556424 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 26556424 shares (100% of shares), namely:
Srg Global (Australia) Limited (an other) located at Subiaco, Wa postcode 6008. "Civil engineering - non building construction nec" (ANZSIC E310910) is the classification the Australian Bureau of Statistics issued to Srg Global Group (Nz) Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
2 Morningside Drive, Morningside, Auckland, 1025 Physical & registered & service 10 Dec 2019
Po Box 56416, Dominion Road, Auckland, 1446 Postal 02 Nov 2022
2 Morningside Drive, Morningside, Auckland, 1025 Office & delivery 02 Nov 2022
Contact info
64 8 92675400
Phone (Phone)
64 9 8151200
Phone
srglimited@srgglobal.com.au
Email
info@srgglobal.co.nz
Email
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 18 Aug 2016
Director 18 Aug 2016 - current
Roger Chun Lee
Applecross, Western Australia, 6153
Address used since 09 Jun 2021
Director 09 Jun 2021 - current
Graham Bruce Matthews
Herne Bay, Auckland, 1011
Address used since 15 Apr 2020
Director 15 Apr 2020 - 09 Jun 2021
Peter John Mcmorrow
Peppermint Grove, Western Australia, 6011
Address used since 18 Aug 2016
Subiaco, Western Australia, 6008
Address used since 01 Jan 1970
Director 18 Aug 2016 - 15 Apr 2020
Addresses
Previous address Type Period
3 De Ville Place, Burwood, Christchurch, 8061 Physical & registered 18 Aug 2016 - 10 Dec 2019
Financial Data
Financial info
26556424
Total number of Shares
February
Annual return filing month
June
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 26556424
Shareholder Name Address Period
Srg Global (australia) Limited
Other (Other)
Subiaco
Wa
6008
21 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Macgeorge, David William
Director
Cottesloe
Western Australia
6011
18 Aug 2016 - 21 Mar 2018

Ultimate Holding Company
Effective Date 10 Sep 2018
Name Srg Global (australia) Ltd
Type Company
Country of origin AU
Address Level 1, 338 Barker Road
Subiaco
Western Australia 6008
Location
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