Srg No1 Trustees (No2) Limited was incorporated on 24 Jun 2010 and issued an NZ business number of 9429031499774. The registered LTD company has been supervised by 1 director, named Shane Galpin - an active director whose contract began on 24 Jun 2010.
As stated in our database (last updated on 06 Apr 2024), this company uses 3 addresses: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (physical address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (registered address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (service address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (other address) among others.
Up until 09 Jun 2017, Srg No1 Trustees (No2) Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their registered address.
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:
Srg Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618.
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
Registered & physical address used from 13 May 2013 to 15 Aug 2016
Address #3: C/o Gk Accounting (nld) Limited, 35e Commerce Street, Whangarei, 0110 New Zealand
Physical & registered 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 |
---|---|---|---|
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 | |
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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