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S And R Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041260623
NZBN
5266521
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 09 Nov 2015

S and R Holdings 2014 Limited was registered on 18 Jun 2014 and issued an NZBN of 9429041260623. This registered LTD company has been run by 2 directors: Sally-Anne Wilson - an active director whose contract began on 02 Jun 2021,
Russell Charles Wilson - an inactive director whose contract began on 18 Jun 2014 and was terminated on 21 Jun 2021.
As stated in BizDb's information (updated on 22 Mar 2024), this company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 09 Nov 2015, S and R Holdings 2014 Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson Investment Trustee Limited (an entity) located at Mangawhai Heads, Mangawhai postcode 0505. S and R Holdings 2014 Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Jun 2014 to 09 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wilson Investment Trustee Limited
Shareholder NZBN: 9429041258859
Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Sally-anne Wilson - Director

Appointment date: 02 Jun 2021

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 08 Nov 2022

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 02 Jun 2021


Russell Charles Wilson - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 21 Jun 2021

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 18 Jun 2014

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