Sirdar Group Limited
Type: NZ Limited Company (Ltd)Sirdar Group Limited (NZBN 9429032176391) was launched on 30 Jun 2009. 2 addresses are currently in use by the company: Third Floor, Wairere House, Corner Somme Parade & Bates Street, Whanganui, 4541 (type: physical, registered). 14 Satchel Way, Wellington had been their physical address, until 02 Aug 2021. Sirdar Group Limited used more names, namely: Sirdar Global Operations Limited from 30 Jun 2009 to 29 Apr 2022. 100000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 87000 shares (87 per cent of shares), namely:
Sirdar Mauritius Holdings Limited (an other) located at Ebene. When considering the second group, a total of 1 shareholder holds 1.5 per cent of all shares (exactly 1500 shares); it includes
Hancock, Beverley (an individual) - located at Swellendam. Moving on to the next group of shareholders, share allocation (1500 shares, 1.5%) belongs to 1 entity, namely:
Thebus, Firdows, located at Parwood Estate, Cape Town (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Sirdar Group Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Third Floor, Wairere House, Corner Somme Parade & Bates Street, Whanganui, 4541 | Physical & registered & service | 02 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Ann Bates
Springvale, Whanganui, 4501
Address used since 16 Oct 2023
Rd 9, Sanson, 4479
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Carl Michael Bates
Rd 9, Sanson, 4479
Address used since 03 Dec 2021
Kaiwharawhara, Wellington, 6035
Address used since 01 Sep 2016 |
Director | 30 Jun 2009 - 31 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 14 Satchel Way, Wellington, 6035 | Physical & registered | 21 Aug 2019 - 02 Aug 2021 |
| Level 8 Sovereign House, 22 Willeston Street, Wellington, 6001 | Registered & physical | 20 Jan 2014 - 21 Aug 2019 |
| Level 4, 15 Brandon Street, Wellington, 6001 | Physical & registered | 18 Oct 2011 - 20 Jan 2014 |
| Apartment 14 G, 9 Chews Lane, Wellington | Registered & physical | 11 Feb 2010 - 18 Oct 2011 |
| Level 24, Plimmer Towers, Plimmer Steps, 2-6 Gilmer Terrace, Wellington | Registered & physical | 30 Jun 2009 - 11 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirdar Mauritius Holdings Limited Other (Other) |
Ebene |
09 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Beverley Individual |
Swellendam 6740 |
06 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thebus, Firdows Individual |
Parwood Estate Cape Town 7941 |
06 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Roger Individual |
Brummeria Pretoria 0184 |
06 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Timothy Ross Individual |
Constantia Cape Town 7806 |
06 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
S.g.g. Limited Shareholder NZBN: 9429032546651 Company Number: 2175554 Entity |
22 Willeston Street Wellington 6001 |
30 Jun 2009 - 09 Sep 2022 |
|
S.g.g. Limited Shareholder NZBN: 9429032546651 Company Number: 2175554 Entity |
Corner Somme Parade & Bates Street Whanganui 4541 |
30 Jun 2009 - 09 Sep 2022 |
|
S.g.g. Limited Shareholder NZBN: 9429032546651 Company Number: 2175554 Entity |
Corner Somme Parade & Bates Street Whanganui 4541 |
30 Jun 2009 - 09 Sep 2022 |
|
S.g.g. Limited Shareholder NZBN: 9429032546651 Company Number: 2175554 Entity |
Corner Somme Parade & Bates Street Whanganui 4541 |
30 Jun 2009 - 09 Sep 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | S.g.g. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2175554 |
| Country of origin | NZ |
 |
Lake Holdings Limited 22 Willeston Street |
|
Eye Spy Security Limited 22 Willeston Street |
|
Edventions Limited Level 8 Sovereign House |
|
Emerald Drive Trustee Limited Level 8 22 Sovereign House |
|
Countrylife Trustees Limited Level 8 |
|
Three B Kelvin Limited Level 8 Sovereign House |
|
Project X Limited Floor 2, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Agilyx NZ Limited Level 10, 99 Customhouse Quay |
|
Thinkplace Limited 111 The Terrace, Equinox House, Level 13 |
|
My Sms Global Limited Level 3, 12 Johnston Street |
|
Aviation New Zealand Limited Level 5, Emc2 House |