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Surrey Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429041421109
NZBN
5467622
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 29 Sep 2014

Surrey Investment Holdings Limited was started on 29 Sep 2014 and issued an NZ business number of 9429041421109. This registered LTD company has been supervised by 2 directors: Amanda Gaye Mclay - an active director whose contract started on 02 Aug 2022,
Jodie Arna Mclay - an inactive director whose contract started on 29 Sep 2014 and was terminated on 30 Sep 2022.
According to our database (updated on 08 Mar 2024), the company registered 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclay, Graham Keith (an individual) located at Springvale, Wanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclay, Amanda Gaye - located at Springvale, Wanganui. Surrey Investment Holdings Limited was categorised as "Investment - non financial assets nec" (ANZSIC L664010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclay, Graham Keith Springvale
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclay, Amanda Gaye Springvale
Wanganui
4501
New Zealand
Directors

Amanda Gaye Mclay - Director

Appointment date: 02 Aug 2022

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 02 Aug 2022


Jodie Arna Mclay - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 30 Sep 2022

Address: Tawhero, Wanganui, 4501 New Zealand

Address used since 29 Sep 2014

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