Shortcuts

Srttl Limited

Type: NZ Limited Company (Ltd)
9429046083487
NZBN
6269629
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 22 Aug 2019

Srttl Limited was started on 24 Apr 2017 and issued a number of 9429046083487. The registered LTD company has been managed by 4 directors: Mark Barry Robinson - an active director whose contract started on 24 Apr 2017,
Christopher John Downey - an active director whose contract started on 24 Apr 2017,
Brent Leigh Rogers - an active director whose contract started on 24 Apr 2017,
Lisa Marie Stirling - an inactive director whose contract started on 24 Apr 2017 and was terminated on 31 Dec 2023.
As stated in our database (last updated on 31 Mar 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service).
Until 22 Aug 2019, Srttl Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Downey, Christopher John (a director) located at Rd 1, Omanawa postcode 3171.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Stirling, Lisa Marie - located at Rd 3, Tauranga,
Stirling, Lisa Marie - located at Rd 3, Tauranga.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Robinson, Mark Barry, located at Otumoetai, Tauranga (a director). Srttl Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Apr 2017 to 22 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Downey, Christopher John Rd 1
Omanawa
3171
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Stirling, Lisa Marie Rd 3
Tauranga
3173
New Zealand
Director Stirling, Lisa Marie Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Robinson, Mark Barry Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Rogers, Brent Leigh Tauranga
3173
New Zealand
Directors

Mark Barry Robinson - Director

Appointment date: 24 Apr 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Sep 2021

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Apr 2017


Christopher John Downey - Director

Appointment date: 24 Apr 2017

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 19 Mar 2024

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 04 Oct 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 24 Apr 2017


Brent Leigh Rogers - Director

Appointment date: 24 Apr 2017

Address: Tauranga, 3173 New Zealand

Address used since 04 Oct 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Apr 2017


Lisa Marie Stirling - Director (Inactive)

Appointment date: 24 Apr 2017

Termination date: 31 Dec 2023

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 28 Jan 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Apr 2017

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

Similar companies

Clanfield Holdings Limited
4 Cameron Road

Fladgate Holdings Limited
Level 1, 247 Cameron Road

Jach Hf Limited
Level 1, 247 Cameron Road

Liberty Foundation 1977 Limited
Level 1, 247 Cameron Road

Sequal Holdings Limited
Level 1, 247 Cameron Road

Wairoa Holdings 2006 Limited
23 Myres Street