S&C Gurr Holdings Limited, a removed company, was started on 15 Jun 2017. 9429046158413 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been run by 4 directors: Aaron John Neels - an active director whose contract started on 02 Nov 2017,
Ian Donald Malcolm - an active director whose contract started on 02 Nov 2017,
Charles James Gurr - an inactive director whose contract started on 15 Jun 2017 and was terminated on 02 Nov 2017,
Susan Carol Gurr - an inactive director whose contract started on 15 Jun 2017 and was terminated on 02 Nov 2017.
Updated on 22 Dec 2023, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parenll, Auckland, 1052 (physical address).
S&C Gurr Holdings Limited had been using 130 St Georges Bay Road, Parenll, Auckland as their registered address up until 08 Jun 2023.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 90 shares (75%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 15 shares (12.5%). Finally we have the 3rd share allotment (15 shares 12.5%) made up of 2 entities.
Previous addresses
Address #1: 130 St Georges Bay Road, Parenll, Auckland, 1052 New Zealand
Registered & service address used from 27 Aug 2020 to 08 Jun 2023
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2017 to 27 Aug 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 24 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Zim Trustees Limited Shareholder NZBN: 9429034216439 |
Parnell Auckland 1052 New Zealand |
15 Jun 2017 - |
Shares Allocation #2 Number of Shares: 15 | |||
Director | Charles James Gurr |
Royal Oak Auckland 1061 New Zealand |
15 Jun 2017 - |
Individual | Gurr, Charles James |
Royal Oak Auckland 1061 New Zealand |
15 Jun 2017 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Gurr, Susan Carol |
Royal Oak Auckland 1061 New Zealand |
15 Jun 2017 - |
Director | Susan Carol Gurr |
Royal Oak Auckland 1061 New Zealand |
15 Jun 2017 - |
Aaron John Neels - Director
Appointment date: 02 Nov 2017
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 02 Nov 2017
Ian Donald Malcolm - Director
Appointment date: 02 Nov 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2017
Charles James Gurr - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 02 Nov 2017
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 15 Jun 2017
Susan Carol Gurr - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 02 Nov 2017
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 15 Jun 2017
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