Srg No1 Trustees (No1) Limited, a registered company, was incorporated on 24 Jun 2010. 9429031499729 is the business number it was issued. The company has been supervised by 1 director, named Shane Galpin - an active director whose contract started on 24 Jun 2010.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (category: registered, physical).
Srg No1 Trustees (No1) Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their registered address until 09 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - Srg Trustees Limited - located at 0618, West Harbour, Auckland.
Previous addresses
Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2016 to 09 Jun 2017
Address #2: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 May 2013 to 15 Aug 2016
Address #3: 35e Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 15 May 2012 to 13 May 2013
Address #4: C/o Clear Accounting Limited, 35e Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 04 Aug 2011 to 15 May 2012
Address #5: C/o Clear Accounting Limited, 26 Davies Street, Whangarei New Zealand
Physical & registered address used from 24 Jun 2010 to 04 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Srg Trustees Limited Shareholder NZBN: 9429042197362 |
West Harbour Auckland 0618 New Zealand |
05 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 |
24 Jun 2010 - 05 Aug 2016 | |
Individual | Galpin, Shane |
Rosedale Auckland 0632 New Zealand |
24 Jun 2010 - 05 Aug 2016 |
Entity | Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 |
24 Jun 2010 - 05 Aug 2016 | |
Individual | Galpin, Bryan |
Rd4 Whangarei 0174 New Zealand |
24 Jun 2010 - 05 Aug 2016 |
Ultimate Holding Company
Shane Galpin - Director
Appointment date: 24 Jun 2010
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 05 Aug 2016
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