Srw Spc5 Limited was started on 11 Oct 2010 and issued a number of 9429031356152. This registered LTD company has been managed by 3 directors: Fraser John Sanderson - an active director whose contract began on 26 Jan 2017,
Stephen Jared Charles Baronian - an active director whose contract began on 24 Mar 2021,
Rosanna Marie Baird - an inactive director whose contract began on 11 Oct 2010 and was terminated on 26 Jan 2017.
According to our database (updated on 03 Apr 2024), the company uses 3 addresses: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 15083, Tauranga, Tauranga, 3144 (postal address) among others.
Up to 06 Oct 2020, Srw Spc5 Limited had been using 111 Carmichael Road, Bethlehem, Tauranga as their registered address.
BizDb found old names for the company: from 04 Oct 2010 to 06 Sep 2011 they were called Srw Thirty Five Limited.
A total of 100 shares are allotted 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 Spc5 Limited is categorised 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: 111 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Sep 2018 to 06 Oct 2020
Address #2: 111a Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Mar 2017 to 12 Sep 2018
Address #3: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 30 Mar 2017
Address #4: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Oct 2010 to 19 Dec 2011
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 |
|---|---|---|---|
| Individual | Baird, Rosanna Marie |
Queenwood Hamilton 3210 New Zealand |
11 Oct 2010 - 22 Feb 2017 |
| Director | Rosanna Marie Baird |
Queenwood Hamilton 3210 New Zealand |
11 Oct 2010 - 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 23 Sep 2021
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
Rosanna Marie Baird - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 26 Jan 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 11 Oct 2010
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