General information
Surbiton Holdings Limited
Type: NZ Limited Company (Ltd)9429035546610
New Zealand Business Number
1481654
Company Number
Registered
Company Status
Surbiton Holdings Limited (issued an NZ business number of 9429035546610) was registered on 13 Feb 2004. 2 addresses are in use by the company: 25 Sprott Road, Kohimarama, Auckland, 1071 (type: registered, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Hawes, Andrea (an individual) located at Kohimarama, Auckland. In the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Hawes, Andrew (an individual) - located at Kohimarama, Auckland. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Sprott Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 13 Feb 2004 |
Contact info
64 021 0594813
Phone (Phone)
andrea.hawes@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hawes
Kohimarama, Auckland, 1071
Address used since 13 Feb 2004 |
Director | 13 Feb 2004 - current |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Andrea Individual |
Kohimarama Auckland |
13 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Andrew Individual |
Kohimarama Auckland |
13 Feb 2004 - current |
Location
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