General information
Srg Global Asset Services (nz) Limited
Type: NZ Limited Company (Ltd)9429039462831
New Zealand Business Number
389666
Company Number
Registered
Company Status
609636839
Australian Company Number
50094588
GST Number
E324440 - Spray Painting Of Buildings Or Other Structures
Industry classification codes with description
Srg Global Asset Services (Nz) Limited (issued a business number of 9429039462831) was started on 31 May 1988. 5 addresess are in use by the company: Po Box 56416, Dominion Road, Auckland, 1446 (type: postal, office). Level 12, 55 Shortland Street, Auckland had been their registered address, until 14 May 2018. Srg Global Asset Services (Nz) Limited used more aliases, namely: Tbs Farnsworth Limited from 03 Apr 1995 to 24 Nov 2020, Tbs Coatings (Auckland) Limited (31 May 1988 to 03 Apr 1995). 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100% of shares), namely:
Srg Global (Nz) Limited (an entity) located at Morningside, Auckland postcode 1025. "Spray painting of buildings or other structures" (ANZSIC E324440) is the classification the Australian Bureau of Statistics issued to Srg Global Asset Services (Nz) Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Morningside Drive, Morningside, Auckland, 1025 | Physical & registered & service | 14 May 2018 |
| 2 Morningside Drive, Morningside, Auckland, 1025 | Office & delivery | 02 Apr 2019 |
| Po Box 56416, Dominion Road, Auckland, 1446 | Postal | 02 Apr 2019 |
Contact info
64 09 8151200
Phone (Phone)
info@srgglobal.co.nz
Email (General Enquiries)
accrec@srgglobal.co.nz
Email (Accounts Receivable)
accounts@srgglobal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tbsgroup.co.nz
Website
www.srgglobal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Macgeorge
Cottesloe, Western Australia, 6011
Address used since 11 Apr 2018
Subiaco, Western Australia, 6008
Address used since 01 Jan 1970 |
Director | 11 Apr 2018 - current |
|
Roger Chun Lee
Applecross, Western Australia, 6153
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Graham Matthews
Herne Bay, Auckland, 1011
Address used since 15 Apr 2020 |
Director | 15 Apr 2020 - 09 Jun 2021 |
|
Gregory Edmonds
Parnell, Auckland, 1052
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 15 Apr 2020 |
|
Peter John Mcmorrow
Subiaco, Western Australia, 6008
Address used since 01 Jan 1970
Peppermint Grove, Western Australia, 6011
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 28 Jun 2019 |
|
Gregory Lennox Fox
Newport, Vic, 3015
Address used since 28 Feb 2017
Preston, Vic, 3072
Address used since 01 Jan 1970
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 11 Apr 2018 |
|
Darryl Gregor Abotomey
Camberwell, Vic, 3124
Address used since 28 Feb 2017
Preston, Vic, 3072
Address used since 01 Jan 1970
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 11 Apr 2018 |
|
Mathew John Cooper
Sunbury Vic, 3429
Address used since 08 May 2017
Preston Vic, 3072
Address used since 01 Jan 1970 |
Director | 08 May 2017 - 11 Apr 2018 |
|
Charles Donald Cook
Takapuna, Auckland, 0622
Address used since 24 Mar 2014 |
Director | 30 Nov 2010 - 22 Dec 2017 |
|
Christopher Donald Healy Ross
Saint Marys Bay, Auckland, 1011
Address used since 30 Oct 2015 |
Director | 20 Jan 1993 - 29 Sep 2017 |
|
Graham Bruce Matthews
Grey Lynn, Auckland, 1021
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 29 Sep 2017 |
|
Andrew Murray Wells
Lonsdale, South Australia, 5160
Address used since 01 Jan 1970
Acton Park, Tasmania, 7170
Address used since 01 Jul 2016
Lonsdale, South Australia, 5160
Address used since 01 Jan 1970 |
Director | 01 Jul 2016 - 29 Sep 2017 |
|
Richard Peter Jolly
Epsom, Auckland, 1023
Address used since 31 Mar 2017 |
Director | 01 Jul 2016 - 31 Aug 2017 |
|
Ivor Alexander Ferguson
Kallaroo, Perth, 6025
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - 08 May 2017 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 28 Feb 2017 |
|
Reginald M Legat
Epsom, Auckland,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 31 Aug 2001 |
Addresses
Principal place of activity
| 2 Morningside Drive , Morningside , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 04 Oct 2017 - 14 May 2018 |
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jul 2016 - 04 Oct 2017 |
| 2 Morningside Drive, Morningside, Auckland, 1025 | Registered | 09 Aug 1999 - 12 Jul 2016 |
| 12 Tawari Street, Mt Eden, Auckland | Registered | 09 Aug 1999 - 09 Aug 1999 |
| Rudd Watts & Stone, 4th Floor Cml Building, 117 Customhouse Quay, Wellington | Registered | 08 Jul 1992 - 09 Aug 1999 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 12 Tawari Street, Mt. Eden, Auckland | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 28 Morningside Drive, Morningside, Auckland | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 2 Morningside Drive, Morningside, Auckland, 1025 | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Global (nz) Limited Shareholder NZBN: 9429039615817 Entity (NZ Limited Company) |
Morningside Auckland 1025 |
31 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki Blast Services Limited Shareholder NZBN: 9429040164311 Company Number: 172317 Entity |
12 Feb 2004 - 12 Feb 2004 | |
|
Taranaki Blast Services Limited Shareholder NZBN: 9429040164311 Company Number: 172317 Entity |
12 Feb 2004 - 12 Feb 2004 |
Ultimate Holding Company
| Effective Date | 08 May 2019 |
| Name | Srg Global (australia) Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 1, 338 Barker Road Subiaco Western Australia 6008 |
Location
Companies nearby
 |
Design Detail Services Limited 17 Wolseley Street |
|
Once Were Purple Limited 6 Gordon Road |
|
Unite Charitable Trust 6a Western Springs Road |
|
NZ Star Liquor Limited 628 New North Road |
|
Rongan Services Limited 628 New North Road |
|
NZ Star Trading Limited 628 New North Road |
Similar companies
|
Cake Asbestos And Demolition Limited Level 1, 26 Crummer Road |
|
Dbm Painting Limited 344 Waitakere Road |
|
Salm 2020 Limited 9/6 Sarsfield Street |
|
Baldwin Decorators Limited 642 Great South Road |
|
Chong Nee Quality Painters Limited 7 Sherwood Avenue |
|
De Silva Painting Limited 36 Akoranga Drive |