Srg Global Group (Nz) Limited, a registered company, was launched on 18 Aug 2016. 9429042521167 is the NZBN it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company is categorised. This company has been run by 4 directors: David William Macgeorge - an active director whose contract began on 18 Aug 2016,
Roger Chun Lee - an active director whose contract began on 09 Jun 2021,
Graham Bruce Matthews - an inactive director whose contract began on 15 Apr 2020 and was terminated on 09 Jun 2021,
Peter John Mcmorrow - an inactive director whose contract began on 18 Aug 2016 and was terminated on 15 Apr 2020.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Po Box 56416, Dominion Road, Auckland, 1446 (types include: postal, office).
Srg Global Group (Nz) Limited had been using 3 De Ville Place, Burwood, Christchurch as their physical address up to 10 Dec 2019.
Previous aliases for the company, as we established at BizDb, included: from 15 Aug 2016 to 24 Nov 2020 they were called Srg Contractors Nz Limited.
One entity owns all company shares (exactly 26556424 shares) - Srg Global (Australia) Limited - located at 1446, Subiaco, Wa.
Previous address
Address #1: 3 De Ville Place, Burwood, Christchurch, 8061 New Zealand
Physical & registered address used from 18 Aug 2016 to 10 Dec 2019
Basic Financial info
Total number of Shares: 26556424
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 26556424 | |||
| Other (Other) | Srg Global (australia) Limited |
Subiaco Wa 6008 Australia |
21 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Macgeorge, David William |
Cottesloe Western Australia 6011 Australia |
18 Aug 2016 - 21 Mar 2018 |
Ultimate Holding Company
David William Macgeorge - Director
Appointment date: 18 Aug 2016
ASIC Name: Srg Limited
Address: Subiaco, Western Australia, 6008 Australia
Address: Cottesloe, Western Australia, 6011 Australia
Address used since 18 Aug 2016
Roger Chun Lee - Director
Appointment date: 09 Jun 2021
ASIC Name: Srg Global Limited
Address: Applecross, Western Australia, 6153 Australia
Address used since 09 Jun 2021
Graham Bruce Matthews - Director (Inactive)
Appointment date: 15 Apr 2020
Termination date: 09 Jun 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2020
Peter John Mcmorrow - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 15 Apr 2020
ASIC Name: Srg Limited
Address: Peppermint Grove, Western Australia, 6011 Australia
Address used since 18 Aug 2016
Address: Subiaco, Western Australia, 6008 Australia
Titanium Projects Limited
11 De Bloge Place
Khans Kountry Kitchen Limited
22 Lake Terrace Road
Pounamu Financial Services Limited
17 De Ville Place
Kenny & Mark Trade Limited
10 Lake Terrace Road
The Lamb Of God Covenant Community
9 Lake Tce Rd
Mayes Carpentry Limited
17 Burwood Road
Bursttech Limited
Level 4, 60 Cashel Street
Cabal (2009) Limited
116 Marshland Road
Geotech Engineering And Consulting Nz Limited
82 Hampshire Street
Geovert Limited
Level 3, 50 Victoria Street
Jenson Solutions Limited
55 Leaver Terrace
Seipp Construction Limited
Level 4, 60 Cashel Street