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.
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
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 | Period |
---|---|---|---|
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 |
28 Jun 2013 - |
Individual | Stephen Andrew Robb |
Remuera Auckland 1050 New Zealand |
01 May 2009 - |
Individual | Sarah Jane Renshaw |
Remuera Auckland 1050 New Zealand |
21 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sarah Jane Renshaw |
Remuera Auckland 1050 New Zealand |
21 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stephen Andrew Robb |
Remuera Auckland 1050 New Zealand |
01 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
01 May 2009 - 28 Jun 2013 | |
Individual | Suzanne Elizabeth Renshaw |
Remuera Auckland |
21 Mar 2005 - 27 Jun 2010 |
Individual | Bruce William Renshaw |
Remuera Auckland |
21 Mar 2005 - 27 Jun 2010 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
01 May 2009 - 28 Jun 2013 |
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
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