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Sirwin Holdings Limited

Type: NZ Limited Company (Ltd)
9429035235972
NZBN
1544543
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
21 Longwood Pl Forrest Hill
Nth Shore
Other address (Address for Records) used since 22 Feb 2010
Shane Irwin
21 Longwood Place
Forrest Hill, North Shore
Other address (Address For Share Register) used since 22 Feb 2010
21 Longwood Place
Forrest Hill
Auckland 0620
New Zealand
Delivery & postal & office & other (Address For Share Register) & records & shareregister address used since 06 Mar 2020

Sirwin Holdings Limited, a registered company, was incorporated on 08 Sep 2004. 9429035235972 is the NZ business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. This company has been managed by 2 directors: Susan Marie Ironside - an active director whose contract began on 08 Sep 2004,
Shane Michael Irwin - an active director whose contract began on 08 Sep 2004.
Last updated on 27 Feb 2024, our data contains detailed information about 5 addresses the company uses, namely: 21 Longwood Place, Forrest Hill, Auckland, 0620 (physical address),
21 Longwood Place, Forrest Hill, Auckland, 0620 (service address),
21 Longwood Place, Forrest Hill, Auckland, 0620 (registered address),
21 Longwood Place, Forrest Hill, Auckland, 0620 (other address) among others.
Sirwin Holdings Limited had been using 21 Longwood Place, Forrest Hill, Auckland as their registered address until 30 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 30 Mar 2020

Address #5: 21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand

Physical & service address used from 31 Mar 2020

Principal place of activity

21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 16 Mar 2020 to 30 Mar 2020

Address #2: Shane Irwin, 21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 27 Mar 2009 to 31 Mar 2020

Address #3: Shane Irwin, 21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 27 Mar 2009 to 16 Mar 2020

Address #4: C-kevin Murphy & Assoc Ltd, Level 7, 17 Albert St, Auckland

Physical & registered address used from 08 Sep 2004 to 27 Mar 2009

Address #5: C/-kevin Murphy & Assoc Ltd, Level 7, 17 Albert St, Auckland

Physical & registered address used from 08 Sep 2004 to 27 Mar 2009

Contact info
64 21 410114
06 Mar 2020 Phone
sue.ironside@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Irwin, Shane Michael Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ironside, Susan Marie Forrest Hill
Auckland
0620
New Zealand
Directors

Susan Marie Ironside - Director

Appointment date: 08 Sep 2004

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 22 Feb 2010


Shane Michael Irwin - Director

Appointment date: 08 Sep 2004

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 22 Feb 2010

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