General information
Srt Holdings Limited
Type: NZ Limited Company (Ltd)9429031637237
New Zealand Business Number
2427548
Company Number
Registered
Company Status
Srt Holdings Limited (issued a New Zealand Business Number of 9429031637237) was started on 09 Mar 2010. 5 addresess are in use by the company: 68 Ruakaka Beach Road, Ruakaka, 0116 (type: registered, physical). 68 Ruakaka Beach Road, Ruakaka, Ruakaka had been their registered address, up to 15 Aug 2017. Srt Holdings Limited used more aliases, namely: Active Roofing Limited from 09 Mar 2010 to 06 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Green Corporation Limited (an entity) located at Auckland postcode 0627. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Forge Road, Silverdale, Silverdale, 0932 | Other (Address For Share Register) | 03 May 2016 |
| 68 Ruakaka Beach Road, Ruakaka, Ruakaka, 0116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Aug 2017 |
| 68 Ruakaka Beach Road, Ruakaka, 0116 | Registered & physical & service | 15 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Eric Green
Ruakaka, Ruakaka, 0116
Address used since 04 Aug 2017
Silverdale, Silverdale, 0932
Address used since 08 Nov 2013 |
Director | 09 Mar 2010 - current |
|
Paul Russell Trotter
Birkenhead,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 01 Oct 2012 |
|
Sam Spence
Massey,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 07 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Ruakaka Beach Road, Ruakaka, Ruakaka, 0116 | Registered & physical | 14 Aug 2017 - 15 Aug 2017 |
| 39 Forge Road, Silverdale, Silverdale, 0932 | Physical & registered | 11 May 2016 - 14 Aug 2017 |
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 11 Sep 2013 - 11 May 2016 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Physical & registered | 29 Mar 2010 - 11 Sep 2013 |
| 310 Sturges Road, Henderson Valley | Registered & physical | 09 Mar 2010 - 29 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Corporation Limited Shareholder NZBN: 9429030802940 Entity (NZ Limited Company) |
Auckland 0627 |
06 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipm Group Limited Shareholder NZBN: 9429033500546 Company Number: 1925650 Entity |
09 Mar 2010 - 11 Apr 2013 | |
|
Trotter, Paul Russell Individual |
Birkdale Auckland 0626 |
06 Apr 2011 - 05 May 2017 |
|
Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 Entity |
06 Apr 2011 - 05 May 2017 | |
|
Green, Warren Eric Director |
Henderson Valley |
06 Apr 2011 - 06 Jul 2013 |
|
Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 Entity |
06 Apr 2011 - 05 May 2017 | |
|
Spence, Sam Individual |
Massey |
09 Mar 2010 - 06 Apr 2011 |
|
O'sullivan, Grant Rex Individual |
Henderson Valley Auckland 0612 |
06 Apr 2011 - 06 Jul 2013 |
|
Ipm Group Limited Shareholder NZBN: 9429033500546 Company Number: 1925650 Entity |
09 Mar 2010 - 11 Apr 2013 |
Location
Companies nearby
 |
Positive Systems Limited 63 Ruakaka Beach Road |
|
Sandybums Limited 10 Ata-mahina Way |
|
Colin Higgins Electrical Services Limited 26 Ata-mahina Way |
|
Ruakaka Surf Life Saving Patrol Incorporated Ruakaka Beach |
|
Now Electronics Limited 11 Bream Bay Drive |
|
Hybrid Modular Construction NZ Limited 49 Ata-mahina Way |