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S&c Gurr Holdings Limited

Type: NZ Limited Company (Ltd)
9429046158413
NZBN
6294948
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
130 St Georges Bay Road
Parenll
Auckland 1052
New Zealand
Physical address used since 27 Aug 2020
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 08 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Zim Trustees Limited
Shareholder NZBN: 9429034216439
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Charles James Gurr Royal Oak
Auckland
1061
New Zealand
Individual Gurr, Charles James Royal Oak
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Gurr, Susan Carol Royal Oak
Auckland
1061
New Zealand
Director Susan Carol Gurr Royal Oak
Auckland
1061
New Zealand
Directors

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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