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Srg No1 Trustees (no2) Limited

Type: NZ Limited Company (Ltd)
9429031499774
NZBN
2512629
Company Number
Registered
Company Status
Current address
Suite 19, 33 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 03 May 2013
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 May 2017
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 09 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Srg Trustees Limited
Shareholder NZBN: 9429042197362
West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galpin, Shane Rosedale
Auckland
0632
New Zealand
Entity Umk Trustees (2007) Limited
Shareholder NZBN: 9429033553382
Company Number: 1917729
Entity Umk Trustees (2007) Limited
Shareholder NZBN: 9429033553382
Company Number: 1917729
Individual Galpin, Bryan Rd4
Whangarei 0174

New Zealand

Ultimate Holding Company

30 May 2017
Effective Date
Srg Trustees Limited
Name
Ltd
Type
5892811
Ultimate Holding Company Number
NZ
Country of origin
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Address
Directors

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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