Sirref Holdings Limited, a registered company, was started on 02 Apr 2009. 9429032315950 is the NZ business number it was issued. The company has been run by 1 director, named Michael Lloyd Ferris - an active director whose contract started on 02 Apr 2009.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 116 The Yardarm, Pauanui, 3579 (types include: registered, service).
Sirref Holdings Limited had been using 27B Seddon Street, Glenholme, Rotorua as their physical address up to 19 Sep 2018.
Former names used by the company, as we identified at BizDb, included: from 02 Apr 2009 to 23 Sep 2020 they were called Sharmic Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Ferris, Michael Lloyd - located at 3579, Pauanui.
Other active addresses
Address #4: 116 The Yardarm, Pauanui, 3579 New Zealand
Registered & service address used from 22 Jan 2024
Principal place of activity
48 Sharp Road, Rd 6, Hamurana, 3096 New Zealand
Previous addresses
Address #1: 27b Seddon Street, Glenholme, Rotorua, 3010 New Zealand
Physical address used from 25 Aug 2016 to 19 Sep 2018
Address #2: 27b Seddon Street, Glenholme, Rotorua, 3010 New Zealand
Registered address used from 24 Aug 2016 to 19 Sep 2018
Address #3: 175 Jackson Road, Rd 6, Rotorua, 3096 New Zealand
Registered address used from 22 Feb 2011 to 24 Aug 2016
Address #4: 175 Jackson Road, Rd 6, Rotorua, 3096 New Zealand
Physical address used from 22 Feb 2011 to 25 Aug 2016
Address #5: 176 B Rosetta Road, Raumati South, Kapiti Coast, 5032 New Zealand
Registered & physical address used from 16 Nov 2010 to 22 Feb 2011
Address #6: 113 Regent Drive, Paraparaumu, Kapiti Coast New Zealand
Registered & physical address used from 02 Apr 2009 to 16 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ferris, Michael Lloyd |
Pauanui 3579 New Zealand |
02 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferris, Sharon Barbara |
Rd 6 Rotorua 3096 New Zealand |
03 Sep 2010 - 08 Sep 2017 |
Michael Lloyd Ferris - Director
Appointment date: 02 Apr 2009
Address: Pauanui, 3579 New Zealand
Address used since 01 Nov 2023
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 01 Sep 2016