General information

Surrey Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429041421109
New Zealand Business Number
5467622
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Surrey Investment Holdings Limited (New Zealand Business Number 9429041421109) was started on 29 Sep 2014. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mclay, Graham Keith (an individual) located at Springvale, Wanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mclay, Amanda Gaye (an individual) - located at Springvale, Wanganui. "Investment - non financial assets nec" (business classification L664010) is the category the ABS issued to Surrey Investment Holdings Limited. Our database was updated on 17 Apr 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 29 Sep 2014
Directors
Name and Address Role Period
Amanda Gaye Mclay
Springvale, Whanganui, 4501
Address used since 02 Aug 2022
Director 02 Aug 2022 - current
Jodie Arna Mclay
Tawhero, Wanganui, 4501
Address used since 29 Sep 2014
Director 29 Sep 2014 - 30 Sep 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclay, Graham Keith
Individual
Springvale
Wanganui
4501
29 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclay, Amanda Gaye
Individual
Springvale
Wanganui
4501
29 Sep 2014 - current
Location
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