Srw Spc1 Limited was registered on 29 Mar 2011 and issued a number of 9429031165136. The registered LTD company has been supervised by 3 directors: Fraser John Sanderson - an active director whose contract started on 26 Jan 2017,
Stephen Jared Charles Baronian - an active director whose contract started on 24 Mar 2021,
David John Heald - an inactive director whose contract started on 29 Mar 2011 and was terminated on 26 Jan 2017.
According to our database (last updated on 07 Mar 2024), this company registered 3 addresses: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 15083, Tauranga, Tauranga, 3144 (postal address) among others.
Until 06 Oct 2020, Srw Spc1 Limited had been using 111A Carmichael Road, Bethlehem, Tauranga as their registered address.
BizDb identified former names used by this company: from 06 Sep 2011 to 14 Jan 2019 they were named Srw Spc1 Limited, from 25 Mar 2011 to 06 Sep 2011 they were named Srw Thirty Seven Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. Srw Spc1 Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 111a Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Mar 2017 to 06 Oct 2020
Address #2: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Mar 2012 to 30 Mar 2017
Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Mar 2011 to 23 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sanderson Management Limited Shareholder NZBN: 9429035420811 |
Tauranga Tauranga 3110 New Zealand |
22 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | David John Heald |
Rd 3 Hamilton 3283 New Zealand |
29 Mar 2011 - 22 Feb 2017 |
| Individual | Heald, David John |
Rd 3 Hamilton 3283 New Zealand |
29 Mar 2011 - 22 Feb 2017 |
Ultimate Holding Company
Fraser John Sanderson - Director
Appointment date: 26 Jan 2017
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 28 Sep 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Jan 2017
Stephen Jared Charles Baronian - Director
Appointment date: 24 Mar 2021
Address: Whakamarama, 3174 New Zealand
Address used since 24 Mar 2021
David John Heald - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 26 Jan 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Mar 2011
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