S R Consulting Limited
Type: NZ Limited Company (Ltd)S R Consulting Limited (issued a New Zealand Business Number of 9429034875490) was incorporated on 21 Mar 2005. 1 address is in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G1, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, until 02 Jun 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Wilson Mckay Trustee Company (202473) Limited (an entity) located at Remuera, Auckland postcode 1050,
Stephen Robb (an individual) located at Remuera, Auckland 1050,
Sarah Renshaw (an individual) located at Remuera, Auckland 1050. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Sarah Renshaw (an individual) - located at Remuera, Auckland 1050. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stephen Robb, located at Remuera, Auckland 1050 (an individual). Businesscheck's data was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jane Renshaw
Remuera, Auckland, 1050
Address used since 01 May 2010 |
Director | 21 Mar 2005 - current |
|
Stephen Andrew Robb
Remuera, Auckland, 1050
Address used since 01 May 2010 |
Director | 01 Apr 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 26 May 2020 - 02 Jun 2021 |
| 35 Upland Rd, Remuera, Auckland, 1050 | Registered & physical | 31 Aug 2015 - 26 May 2020 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 28 Jun 2012 - 31 Aug 2015 |
| 35 Upland Road, Remuera, Auckland, 1050 | Registered & physical | 13 Jul 2010 - 28 Jun 2012 |
| 17 Albany Road, Herne Bay, Auckland 1011 | Registered | 06 Jul 2007 - 13 Jul 2010 |
| 17 Albany Rd, Herne Bay, Auckland 1011 | Physical | 06 Jul 2007 - 13 Jul 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 24 Aug 2006 - 06 Jul 2007 |
| Unit F, 6/43 Omega Street, North Harbour | Physical & registered | 21 Mar 2005 - 24 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (202473) Limited Shareholder NZBN: 9429030180451 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 Jun 2013 - current |
|
Stephen Andrew Robb Individual |
Remuera Auckland 1050 |
01 May 2009 - current |
|
Sarah Jane Renshaw Individual |
Remuera Auckland 1050 |
21 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Jane Renshaw Individual |
Remuera Auckland 1050 |
21 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Andrew Robb Individual |
Remuera Auckland 1050 |
01 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
01 May 2009 - 28 Jun 2013 | |
|
Suzanne Elizabeth Renshaw Individual |
Remuera Auckland |
21 Mar 2005 - 27 Jun 2010 |
|
Bruce William Renshaw Individual |
Remuera Auckland |
21 Mar 2005 - 27 Jun 2010 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
01 May 2009 - 28 Jun 2013 |
 |
Rennen Investments Limited 35 Upland Rd |
|
Nicola Manning Design Limited 41 Upland Road |
|
Horace Holdings Limited 41 Upland Road |
|
The Lang Cove Conservation Trust 41a Upland Road |
|
Li's Natural Medicine & Health Limited 42 Upland Road |
|
All At Sea (investment Club) Limited 25 Upland Road |