Srh Consulting Limited was registered on 31 Aug 2006 and issued a number of 9429033906041. This registered LTD company has been run by 2 directors: Stuart Russell Henderson - an active director whose contract started on 03 Dec 2019,
Lynn Maree Hailes - an inactive director whose contract started on 31 Aug 2006 and was terminated on 06 Dec 2019.
As stated in the BizDb database (updated on 12 Apr 2024), the company registered 3 addresses: 11E Neville Street, Warkworth, Warkworth, 0910 (registered address),
11E Neville Street, Warkworth, Warkworth, 0910 (physical address),
11E Neville Street, Warkworth, Warkworth, 0910 (service address),
11E Neville Street, Warkworth, Warkworth, 0910 (other address) among others.
Until 08 Oct 2021, Srh Consulting Limited had been using Cnr Baxter & Neville Street, Warkworth as their registered address.
BizDb found old names used by the company: from 31 Aug 2006 to 03 Dec 2019 they were named Hailes Two Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Henderson, Virginia Nicole (an individual) located at Rd 5, Whangateau postcode 0985.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Henderson, Stuart Russell - located at Rd 5, Whangateau.
Previous address
Address #1: Cnr Baxter & Neville Street, Warkworth New Zealand
Registered & physical address used from 31 Aug 2006 to 08 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Henderson, Virginia Nicole |
Rd 5 Whangateau 0985 New Zealand |
29 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Henderson, Stuart Russell |
Rd 5 Whangateau 0985 New Zealand |
06 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hailes, Lynn Maree |
Warkworth |
31 Aug 2006 - 06 Dec 2019 |
Stuart Russell Henderson - Director
Appointment date: 03 Dec 2019
Address: Rd 5, Whangateau, 0985 New Zealand
Address used since 03 Dec 2019
Lynn Maree Hailes - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 06 Dec 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 03 Dec 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Sep 2015
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