Srl Nz Limited, a registered company, was launched on 08 Oct 2003. 9429035781974 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 1 director, named Timothy Hepworth Allen - an active director whose contract started on 08 Oct 2003.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Solly Place, Springfield, Rotorua, 3015 (category: office, delivery).
Srl Nz Limited had been using 116 Bowhill Road, New Brighton, Christchurch as their registered address until 21 Jun 2021.
A single entity controls all company shares (exactly 8980000 shares) - Not Reg - Srl Trust - located at 3015, Springfield, Rotorua.
Principal place of activity
116 Bowhill Road, New Brighton, Christchurch, 8083 New Zealand
Previous addresses
Address #1: 116 Bowhill Road, New Brighton, Christchurch, 8083 New Zealand
Registered & physical address used from 19 Oct 2018 to 21 Jun 2021
Address #2: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 01 Jun 2017 to 19 Oct 2018
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 03 Jun 2016 to 01 Jun 2017
Address #4: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 29 Mar 2012 to 03 Jun 2016
Address #5: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand
Physical address used from 06 Jul 2011 to 29 Mar 2012
Address #6: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 06 Jul 2011 to 29 Mar 2012
Address #7: Level 1, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 04 Apr 2007 to 06 Jul 2011
Address #8: Level 4, 728 Colombo Street, Christchurch
Physical & registered address used from 20 Jun 2005 to 04 Apr 2007
Address #9: Level 3, 4 Oxford Tce, Christchurch, Newzealand
Physical & registered address used from 08 Oct 2003 to 20 Jun 2005
Basic Financial info
Total number of Shares: 8980000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8980000 | |||
| Other (Other) | Not Reg - Srl Trust |
Springfield Rotorua 3015 New Zealand |
05 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trust, Haumaru |
Rotorua 3015 New Zealand |
01 Mar 2004 - 05 Mar 2024 |
| Individual | Allen, Timothy Hepworth |
Christchurch Newzealand |
01 Mar 2004 - 01 Mar 2004 |
| Individual | Churcher, Robert Ian |
Halswell Christchurch |
01 Mar 2004 - 01 Mar 2004 |
| Individual | Churcher, Ian Robert |
Halswell Christchurch New Zealand |
01 Mar 2004 - 21 Feb 2011 |
Timothy Hepworth Allen - Director
Appointment date: 08 Oct 2003
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 03 Mar 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 21 May 2021
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 12 Jun 2018
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 02 Nov 2016
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 10 Apr 2018
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