Srg Consulting Limited, a registered company, was registered on 19 Oct 2006. 9429033797793 is the business number it was issued. The company has been supervised by 3 directors: Stuart Ronald Gouk - an active director whose contract began on 03 Aug 2010,
Rosanna Marie Baird - an inactive director whose contract began on 13 Jul 2007 and was terminated on 03 Aug 2010,
Kerry Maree Walker - an inactive director whose contract began on 19 Oct 2006 and was terminated on 13 Jul 2007.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Srg Consulting Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 10 Jul 2019.
More names for this company, as we found at BizDb, included: from 19 Oct 2006 to 01 Apr 2011 they were named Srw Twenty Nine Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 10 Jul 2019
Address #2: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Sep 2011 to 20 Dec 2011
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Registered & physical address used from 30 Jul 2009 to 23 Sep 2011
Address #4: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 19 Oct 2006 to 30 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Yusoff, Fadzlinda Binti Fadzil |
Hamilton Lake Hamilton 3204 New Zealand |
22 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Yusoff, Fadzlinda Binti Fadzil |
Hamilton Lake Hamilton 3204 New Zealand |
22 Jun 2011 - |
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
192 Anglesea Street Hamilton 3204 New Zealand |
22 Jun 2011 - |
| Individual | Gouk, Stuart Ronald |
Hamilton Lake Hamilton 3204 New Zealand |
22 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gouk, Stuart Ronald |
Hamilton Lake Hamilton 3204 New Zealand |
22 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Kerry Maree |
R D 4 Cambridge |
19 Oct 2006 - 27 Jun 2010 |
| Individual | Baird, Rosanna Marie |
Hamilton New Zealand |
07 Aug 2007 - 16 Feb 2012 |
Stuart Ronald Gouk - Director
Appointment date: 03 Aug 2010
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 03 Aug 2010
Rosanna Marie Baird - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 03 Aug 2010
Address: Hamilton,
Address used since 03 Jul 2008
Kerry Maree Walker - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 13 Jul 2007
Address: R D 4, Cambridge,
Address used since 19 Oct 2006
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