Srw Spc2 Limited (NZBN 9429031164894) was incorporated on 29 Mar 2011. 5 addresess are currently in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 111 Carmichael Road, Bethlehem, Tauranga had been their registered address, up until 06 Oct 2020. Srw Spc2 Limited used other names, namely: Srw Thirty Eight Limited from 25 Mar 2011 to 06 Sep 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Srw Spc2 Limited. Our information was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
75 Elizabeth Street, Tauranga, Tauranga, 3110 | Delivery & office | 28 Sep 2020 |
Po Box 15083, Tauranga, Tauranga, 3144 | Postal | 28 Sep 2020 |
75 Elizabeth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 06 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Fraser John Sanderson
Rd 4, Whakamarama, 3174
Address used since 28 Sep 2020
Bethlehem, Tauranga, 3110
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
Stephen Jared Charles Baronian
Whakamarama, 3174
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
David John Heald
Rd 3, Hamilton, 3283
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 26 Jan 2017 |
75 Elizabeth Street , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
111 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered | 12 Sep 2018 - 06 Oct 2020 |
111a Carmichael Road, Bethlehem, Tauranga, 3110 | Physical | 30 Mar 2017 - 06 Oct 2020 |
111a Carmichael Road, Bethlehem, Tauranga, 3110 | Registered | 30 Mar 2017 - 12 Sep 2018 |
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 12 Oct 2012 - 30 Mar 2017 |
711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 29 Mar 2011 - 12 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Sanderson Management Limited Shareholder NZBN: 9429035420811 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Heald, David John Individual |
Rd 3 Hamilton 3283 |
29 Mar 2011 - 22 Feb 2017 |
David John Heald Director |
Rd 3 Hamilton 3283 |
29 Mar 2011 - 22 Feb 2017 |
Effective Date | 02 Oct 2017 |
Name | Sanderson Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 858039 |
Country of origin | NZ |
Address |
111 Carmichael Road Tauranga |
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