Srg Global Refractory Services (Nz) Limited, a registered company, was launched on 08 Jun 2001. 9429036892723 is the NZ business number it was issued. "Bricklaying services" (ANZSIC E322210) is how the company is categorised. This company has been supervised by 16 directors: David William Macgeorge - an active director whose contract started on 11 Apr 2018,
Roger Chun Lee - an active director whose contract started on 09 Jun 2021,
Graham Bruce Matthews - an inactive director whose contract started on 15 Apr 2020 and was terminated on 09 Jun 2021,
Gregory Edmonds - an inactive director whose contract started on 28 Jun 2019 and was terminated on 15 Apr 2020,
Peter John Mcmorrow - an inactive director whose contract started on 11 Apr 2018 and was terminated on 28 Jun 2019.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Po Box 56416, Dominion Road, Auckland, 1446 (types include: postal, office).
Srg Global Refractory Services (Nz) Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address until 14 May 2018.
Previous names used by the company, as we established at BizDb, included: from 08 Jun 2001 to 24 Nov 2020 they were called Crow Refractory Limited.
One entity owns all company shares (exactly 800000 shares) - Srg Global (Nz) Limited - located at 1446, Morningside, Auckland.
Principal place of activity
20 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Oct 2017 to 14 May 2018
Address #2: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jul 2016 to 04 Oct 2017
Address #3: 2 Morningside Drive, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 08 Jun 2001 to 12 Jul 2016
Basic Financial info
Total number of Shares: 800000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Srg Global (nz) Limited Shareholder NZBN: 9429039615817 |
Morningside Auckland 1025 New Zealand |
08 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kam Holdings Limited Shareholder NZBN: 9429036876525 Company Number: 1142919 |
08 Jun 2001 - 24 Jul 2014 | |
| Entity | Kam Holdings Limited Shareholder NZBN: 9429036876525 Company Number: 1142919 |
08 Jun 2001 - 24 Jul 2014 |
Ultimate Holding Company
David William Macgeorge - Director
Appointment date: 11 Apr 2018
ASIC Name: Srg Limited
Address: Cottesloe, Western Australia, 6011 Australia
Address used since 11 Apr 2018
Address: Subiaco, Western Australia, 6008 Australia
Roger Chun Lee - Director
Appointment date: 09 Jun 2021
ASIC Name: Srg Global Limited
Address: Applecross, Western Australia, 6153 Australia
Address used since 09 Jun 2021
Graham Bruce Matthews - Director (Inactive)
Appointment date: 15 Apr 2020
Termination date: 09 Jun 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2020
Gregory Edmonds - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 15 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jun 2019
Peter John Mcmorrow - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 28 Jun 2019
ASIC Name: Srg Limited
Address: Peppermint Grove, Western Australia, 6011 Australia
Address used since 11 Apr 2018
Address: Subiaco, Western Australia, 6008 Australia
Gregory Lennox Fox - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 11 Apr 2018
ASIC Name: Bapcor Finance Pty Ltd
Address: Preston, Vic, 3072 Australia
Address: Newport, Vic, 3015 Australia
Address used since 28 Feb 2017
Address: Preston, Vic, 3072 Australia
Darryl Gregor Abotomey - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 11 Apr 2018
ASIC Name: Bapcor Limited
Address: Preston, Vic, 3072 Australia
Address: Camberwell, Vic, 3124 Australia
Address used since 28 Feb 2017
Address: Preston, Vic, 3072 Australia
Mathew John Cooper - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 11 Apr 2018
ASIC Name: Bapcor Finance Pty Ltd
Address: Preston Vic, 3072 Australia
Address: Sunbury Vic, 3429 Australia
Address used since 08 May 2017
Charles Donald Cook - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 22 Dec 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Mar 2014
Christopher Donald Healy Ross - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 29 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2015
Graham Bruce Matthews - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 29 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jun 2001
Andrew Murray Wells - Director (Inactive)
Appointment date: 05 Jul 2016
Termination date: 29 Sep 2017
ASIC Name: Contract Resources Australia Pty. Ltd.
Address: Acton Park, Tasmania, 7170 Australia
Address used since 05 Jul 2016
Address: Lonsdale, South Australia, 5160 Australia
Address: Lonsdale, South Australia, 5160 Australia
Richard Peter Jolly - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 31 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2016
Ivor Alexander Ferguson - Director (Inactive)
Appointment date: 05 Jul 2016
Termination date: 08 May 2017
ASIC Name: Contract Resources Australia Pty. Ltd.
Address: Kallaroo, Perth, 6025 Australia
Address used since 05 Jul 2016
Address: Lonsdale Sa, 5160 Australia
Address: Lonsdale Sa, 5160 Australia
Alan William Clarke - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 28 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2016
Kevin Andrew Mccoll - Director (Inactive)
Appointment date: 27 Jun 2001
Termination date: 21 Jul 2014
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 23 Oct 2009
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