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S R Consulting Limited

Type: NZ Limited Company (Ltd)
9429034875490
NZBN
1613255
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 02 Jun 2021

S R Consulting Limited, a registered company, was launched on 21 Mar 2005. 9429034875490 is the NZ business number it was issued. This company has been supervised by 2 directors: Sarah Jane Renshaw - an active director whose contract started on 21 Mar 2005,
Stephen Andrew Robb - an active director whose contract started on 01 Apr 2009.
Last updated on 17 May 2022, BizDb's database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
S R Consulting Limited had been using Suite G1, 27 Gillies Avenue, Newmarket, Auckland as their physical address until 02 Jun 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 May 2020 to 02 Jun 2021

Address: 35 Upland Rd, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 31 Aug 2015 to 26 May 2020

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 28 Jun 2012 to 31 Aug 2015

Address: 35 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 13 Jul 2010 to 28 Jun 2012

Address: 17 Albany Road, Herne Bay, Auckland 1011 New Zealand

Registered address used from 06 Jul 2007 to 13 Jul 2010

Address: 17 Albany Rd, Herne Bay, Auckland 1011 New Zealand

Physical address used from 06 Jul 2007 to 13 Jul 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 24 Aug 2006 to 06 Jul 2007

Address: Unit F, 6/43 Omega Street, North Harbour

Physical & registered address used from 21 Mar 2005 to 24 Aug 2006

Contact info
info@srconsulting.co.nz
Email
www.srconsulting.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wilson Mckay Trustee Company (202473) Limited
Shareholder NZBN: 9429030180451
Remuera
Auckland
1050
New Zealand
Individual Stephen Andrew Robb Remuera
Auckland 1050

New Zealand
Individual Sarah Jane Renshaw Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sarah Jane Renshaw Remuera
Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stephen Andrew Robb Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Suzanne Elizabeth Renshaw Remuera
Auckland
Individual Bruce William Renshaw Remuera
Auckland
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Sarah Jane Renshaw - Director

Appointment date: 21 Mar 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2010


Stephen Andrew Robb - Director

Appointment date: 01 Apr 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2010