Srt Holdings Limited was launched on 09 Mar 2010 and issued an NZ business number of 9429031637237. The registered LTD company has been run by 3 directors: Warren Eric Green - an active director whose contract began on 09 Mar 2010,
Paul Russell Trotter - an inactive director whose contract began on 09 Mar 2010 and was terminated on 01 Oct 2012,
Sam Spence - an inactive director whose contract began on 09 Mar 2010 and was terminated on 07 Feb 2011.
As stated in our database (last updated on 28 Apr 2024), this company uses 3 addresses: 68 Ruakaka Beach Road, Ruakaka, 0116 (registered address),
68 Ruakaka Beach Road, Ruakaka, 0116 (physical address),
68 Ruakaka Beach Road, Ruakaka, 0116 (service address),
68 Ruakaka Beach Road, Ruakaka, Ruakaka, 0116 (other address) among others.
Up until 15 Aug 2017, Srt Holdings Limited had been using 68 Ruakaka Beach Road, Ruakaka, Ruakaka as their registered address.
BizDb identified former names used by this company: from 09 Mar 2010 to 06 Sep 2018 they were named Active Roofing Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Green Corporation Limited (an entity) located at Auckland postcode 0627.
Previous addresses
Address #1: 68 Ruakaka Beach Road, Ruakaka, Ruakaka, 0116 New Zealand
Registered & physical address used from 14 Aug 2017 to 15 Aug 2017
Address #2: 39 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 11 May 2016 to 14 Aug 2017
Address #3: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 11 Sep 2013 to 11 May 2016
Address #4: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 29 Mar 2010 to 11 Sep 2013
Address #5: 310 Sturges Road, Henderson Valley
Registered & physical address used from 09 Mar 2010 to 29 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Green Corporation Limited Shareholder NZBN: 9429030802940 |
Auckland 0627 New Zealand |
06 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ipm Group Limited Shareholder NZBN: 9429033500546 Company Number: 1925650 |
09 Mar 2010 - 11 Apr 2013 | |
| Individual | Trotter, Paul Russell |
Birkdale Auckland 0626 New Zealand |
06 Apr 2011 - 05 May 2017 |
| Entity | Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 |
06 Apr 2011 - 05 May 2017 | |
| Director | Green, Warren Eric |
Henderson Valley New Zealand |
06 Apr 2011 - 06 Jul 2013 |
| Entity | Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 |
06 Apr 2011 - 05 May 2017 | |
| Individual | Spence, Sam |
Massey New Zealand |
09 Mar 2010 - 06 Apr 2011 |
| Individual | O'sullivan, Grant Rex |
Henderson Valley Auckland 0612 New Zealand |
06 Apr 2011 - 06 Jul 2013 |
| Entity | Ipm Group Limited Shareholder NZBN: 9429033500546 Company Number: 1925650 |
09 Mar 2010 - 11 Apr 2013 |
Warren Eric Green - Director
Appointment date: 09 Mar 2010
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 04 Aug 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 Nov 2013
Paul Russell Trotter - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 01 Oct 2012
Address: Birkenhead, New Zealand
Address used since 09 Mar 2010
Sam Spence - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 07 Feb 2011
Address: Massey, New Zealand
Address used since 09 Mar 2010
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