General information
Searle Group Limited
Type: NZ Limited Company (Ltd)9429035522270
New Zealand Business Number
1485858
Company Number
Registered
Company Status
87437205
GST Number
Searle Group Limited (issued an NZ business identifier of 9429035522270) was incorporated on 25 Feb 2004. 2 addresses are in use by the company: 25 Queen Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 406 Union Road, Rd 3, Pukekohe had been their registered address, until 28 Mar 2018. Searle Group Limited used more names, namely: Bridge City Corporate Services Limited from 25 Feb 2004 to 16 Nov 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Searle Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Queen Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 28 Mar 2018 |
Contact info
64 274 926943
Phone (Phone)
stuart@searlegroup.co.nz
Email
www.searlegroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart George Searle
R D 3, Pukekohe, 2678
Address used since 09 Feb 2016 |
Director | 25 Feb 2004 - current |
|
Anthony Stuart George Searle
Rd 2, Drury, 2578
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 406 Union Road, Rd 3, Pukekohe, 2678 | Registered & physical | 25 Feb 2004 - 28 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle Trustees Limited Shareholder NZBN: 9429036977673 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
25 Feb 2004 - current |
Location
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Searle Developments Limited 25 Queen Street |
|
Searle Subdivisions Limited 25 Queen Street |
|
Runciman Park Limited 25 Queen Street |
|
Okanagan Limited 25 Queen Street |
|
Sgvm Trustee Limited 25 Queen Street |
|
M V Properties Limited 25 Queen Street |