Shortcuts

Shr Holdings Limited

Type: NZ Limited Company (Ltd)
9429042107934
NZBN
5850133
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
162 Wicksteed Street
Wanganui
Wanganui 4500
New Zealand
Physical address used since 11 Mar 2016
162 Wicksteed Street
Whanganui 4500
New Zealand
Registered & service address used since 29 Feb 2024

Shr Holdings Limited was registered on 15 Dec 2015 and issued a New Zealand Business Number of 9429042107934. The registered LTD company has been managed by 4 directors: Glenn Spooner - an active director whose contract started on 15 Dec 2015,
Brent Hood - an active director whose contract started on 15 Dec 2015,
Aaron Paul Toy - an active director whose contract started on 25 Mar 2021,
Peter Redpath - an inactive director whose contract started on 15 Dec 2015 and was terminated on 25 Mar 2021.
According to our data (last updated on 05 Apr 2024), the company registered 2 addresses: 162 Wicksteed Street, Whanganui, 4500 (registered address),
162 Wicksteed Street, Whanganui, 4500 (service address),
162 Wicksteed Street, Wanganui, Wanganui, 4500 (physical address).
Up until 29 Feb 2024, Shr Holdings Limited had been using 162 Wicksteed Street, Wanganui, Wanganui as their registered address.
A total of 1000 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 333 shares are held by 2 entities, namely:
Hood, Brent (a director) located at Saint Johns Hill, Whanganui postcode 4500,
Hood, Kelly (an individual) located at Westmere, Whanganui postcode 4501.
Another group consists of 3 shareholders, holds 33.4% shares (exactly 334 shares) and includes
Spooner, Glenn - located at Rd 1, Whanganui,
Toy, Bronwyn Huia - located at Saint Johns Hill, Whanganui,
Toy, Aaron Paul - located at Saint Johns Hill, Whanganui.
The third share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Spooner, Glenn, located at Rd 1, Whanganui (a director),
Eriksson, Hanna, located at Rd 1, Whanganui (an individual). Shr Holdings Limited has been classified as "Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address #1: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered address used from 16 Mar 2017 to 29 Feb 2024

Address #2: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered address used from 11 Mar 2016 to 16 Mar 2017

Address #3: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Service address used from 11 Mar 2016 to 29 Feb 2024

Address #4: 26 Maria Place, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 15 Dec 2015 to 11 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Hood, Brent Saint Johns Hill
Whanganui
4500
New Zealand
Individual Hood, Kelly Westmere
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 334
Director Spooner, Glenn Rd 1
Whanganui
4571
New Zealand
Individual Toy, Bronwyn Huia Saint Johns Hill
Whanganui
4501
New Zealand
Individual Toy, Aaron Paul Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Spooner, Glenn Rd 1
Whanganui
4571
New Zealand
Individual Eriksson, Hanna Rd 1
Whanganui
4571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lacey, Jeannie Marie Whanganui
Whanganui
4500
New Zealand
Individual Hood, David Whanganui
Whanganui
4500
New Zealand
Individual Redpath, Tina Marie Rd 4
Whanganui
4574
New Zealand
Individual Redpath, Peter Rd 4
Whanganui
4574
New Zealand
Directors

Glenn Spooner - Director

Appointment date: 15 Dec 2015

Address: Rd 1, Whanganui, 4571 New Zealand

Address used since 08 Mar 2017


Brent Hood - Director

Appointment date: 15 Dec 2015

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 08 Mar 2017


Aaron Paul Toy - Director

Appointment date: 25 Mar 2021

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 25 Mar 2021


Peter Redpath - Director (Inactive)

Appointment date: 15 Dec 2015

Termination date: 25 Mar 2021

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 08 Mar 2017

Nearby companies

Cashmore Contracting (2014) Limited
162 Wicksteed Street

Verma Real Estate Limited
162 Wicksteed Street

Control Investments Limited
162 Wicksteed Street

Dublin Street Mowers Limited
162 Wicksteed Street

Mcnamara Gallery Photography Limited
162 Wicksteed Street

R & S Flintoff Premium Limited
162 Wicksteed Street

Similar companies

24/7 Beancounter Limited
42 Bell Street

24/7 Beancounter No 2 Limited
236 Victoria Avenue

Comtxt Holdings Nz Limited
C/-richard Millward & Associates Ltd

Markhams Whanganui Limited
Markhams Wanganui

Mencer Limited
16 Bell Street

Prue Anderson Accounting Limited
297 St Hill Street