General information

Sarum Holdings 2005 Limited

Type: NZ Limited Company (Ltd)

9429034911310

New Zealand Business Number

1607696

Company Number

Registered

Company Status

Sarum Holdings 2005 Limited (issued an NZBN of 9429034911310) was started on 03 Mar 2005. 2 addresses are currently in use by the company: 64 Bankside Road, Silverdale, Silverdale, 0932 (type: physical, registered). 664A Ridge Road, Rd 3, Albany had been their physical address, until 08 Nov 2019. 500 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 500 shares (100% of shares), namely:
Carter, Timothy John (an individual) located at Rd2 Silverdale, Auckland,
Main, Ian Clifford (an individual) located at Silverdale, Silverdale postcode 0932,
Main, Hazel (an individual) located at Silverdale, Silverdale postcode 0932. The Businesscheck database was last updated on 23 Apr 2024.

Current address	Type	Used since
64 Bankside Road, Silverdale, Silverdale, 0932	Physical & registered & service	08 Nov 2019

Last updated: 23 Apr 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Ian Clifford Main Silverdale, Silverdale, 0932 Address used since 31 Oct 2019 Rd 3, Albany, 0793 Address used since 26 Nov 2009	Director	03 Mar 2005 - current
Hazel Main Silverdale, Silverdale, 0932 Address used since 31 Oct 2019 Rd 3, Albany, 0793 Address used since 26 Oct 2012	Director	03 Mar 2005 - current

Addresses

Previous address	Type	Period
664a Ridge Road, Rd 3, Albany, 0793	Physical & registered	05 Nov 2012 - 08 Nov 2019
664a Ridge Rd, Coatesville Rd3 Albany, Auckland	Registered & physical	23 Nov 2007 - 05 Nov 2012
19 Lomas Way, Albany	Registered & physical	10 Nov 2006 - 23 Nov 2007
110 Te Wharau Drive, Greenhithe, Auckland	Registered & physical	03 Mar 2005 - 10 Nov 2006

Financial Data

Financial info

500

Total number of Shares

October

Annual return filing month

06 Dec 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 500

Shareholder Name	Address	Period
Carter, Timothy John Individual	Rd2 Silverdale Auckland	03 Mar 2005 - current
Main, Ian Clifford Individual	Silverdale Silverdale 0932	03 Mar 2005 - current
Main, Hazel Individual	Silverdale Silverdale 0932	03 Mar 2005 - current

Location

Companies nearby

	Triton Builders Limited 676 Ridge Rd
	Alfa Consulting Limited 820 Ridge Road
	Real Works Limited 646 Ridge Road
	Real Kids Early Learning Limited 646 Ridge Road
	Milbar Holdings Limited 646 Ridge Road
	Madcap Solutions Limited 744 Ridge Road