General information

Srs Group NZ Limited

Type: NZ Limited Company (Ltd)
9429041498408
New Zealand Business Number
5501564
Company Number
Registered
Company Status
E329110 - Fence Construction - Except Agricultural
Industry classification codes with description

Srs Group Nz Limited (issued a business number of 9429041498408) was launched on 09 Dec 2014. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. Srs Group Nz Limited used other names, namely: Structural Rigging Solutions Limited from 14 Nov 2014 to 08 Nov 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Tempest, Alice Louise (an individual) located at Wainui, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Tempest, Luke Deacon (a director) - located at Wainui, Auckland. "Fence construction - except agricultural" (business classification E329110) is the category the ABS issued Srs Group Nz Limited. Our data was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & service & registered 28 Mar 2022
Directors
Name and Address Role Period
Luke Deacon Tempest
Wainui, Auckland, 0932
Address used since 28 Feb 2024
Birkenhead, Auckland, 0626
Address used since 09 May 2018
Northcote Point, Auckland, 0627
Address used since 09 Dec 2014
Director 09 Dec 2014 - current
Thomas Frederick Chubb
Rd 3, Albany, 0793
Address used since 11 Mar 2016
Director 09 Dec 2014 - 15 Aug 2016
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 09 Dec 2014 - 28 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tempest, Alice Louise
Individual
Wainui
Auckland
0932
17 Aug 2016 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Tempest, Luke Deacon
Director
Wainui
Auckland
0932
09 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Thomas Frederick Chubb
Director
Rd 3
Albany
0793
09 Dec 2014 - 17 Aug 2016
Chubb, Thomas Frederick
Individual
Rd 3
Albany
0793
09 Dec 2014 - 17 Aug 2016
Location
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