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Sirref Corp Limited

Type: NZ Limited Company (Ltd)
9429032905908
NZBN
2095466
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & service & registered address used since 01 Apr 2019

Sirref Corp Limited, a registered company, was registered on 22 Feb 2008. 9429032905908 is the NZ business number it was issued. The company has been run by 4 directors: Jennifer Mary Ferris - an active director whose contract began on 22 Feb 2008,
Nicholas Kevin Ferris - an active director whose contract began on 22 Feb 2008,
Kevin Graham Ferris - an active director whose contract began on 22 Feb 2008,
John Aubrey Ferris - an active director whose contract began on 22 Feb 2008.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: physical, service).
Sirref Corp Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address up to 01 Apr 2019.
Former names for this company, as we found at BizDb, included: from 17 Mar 2008 to 28 Mar 2008 they were called Serrif Corp Limited, from 22 Feb 2008 to 17 Mar 2008 they were called Ferris Corp Limited.
A total of 306 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 102 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 102 shares (33.33 per cent). Lastly we have the next share allotment (102 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 22 Feb 2008 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 306

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Individual Ferris, Jennifer Mary Rd 5
Te Awamutu
3875
New Zealand
Entity (NZ Limited Company) Kevin & Jenny Trustees Limited
Shareholder NZBN: 9429047893542
Pirongia
Pirongia
3802
New Zealand
Individual Ferris, Kevin Graham Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 102
Individual Ferris, John Aubrey Rd 1
Dipton
9791
New Zealand
Entity (NZ Limited Company) John & Karla Trustees Limited
Shareholder NZBN: 9429047893566
Pirongia
Pirongia
3802
New Zealand
Individual Ferris, Karla Lee Rd 1
Dipton
9791
New Zealand
Shares Allocation #3 Number of Shares: 102
Entity (NZ Limited Company) Nick Ferris Trustees Limited
Shareholder NZBN: 9429047893535
Pirongia
Pirongia
3802
New Zealand
Individual Ferris, Nicholas Kevin Rd 2
Te Kuiti
3982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferris, Alison Claire Rd 2
Te Kuiti
3982
New Zealand
Individual Ferris, Alison Claire Rd 2
Te Kuiti
3982
New Zealand
Individual Ferris, Alison Claire Rd 2
Te Kuiti
3982
New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Ferris, Alison Claire Rd 2
Te Kuiti
3982
New Zealand
Individual Ferris, Alison Claire Rd 2
Te Kuiti
3982
New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Jennifer Mary Ferris - Director

Appointment date: 22 Feb 2008

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 03 Jul 2015


Nicholas Kevin Ferris - Director

Appointment date: 22 Feb 2008

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 03 Jul 2015


Kevin Graham Ferris - Director

Appointment date: 22 Feb 2008

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 06 Jun 2013


John Aubrey Ferris - Director

Appointment date: 22 Feb 2008

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 03 Jul 2015

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