General information

Srttl Limited

Type: NZ Limited Company (Ltd)
9429046083487
New Zealand Business Number
6269629
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Srttl Limited (issued an NZBN of 9429046083487) was registered on 24 Apr 2017. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 22 Aug 2019. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Downey, Christopher John (a director) located at Rd 1, Omanawa postcode 3171. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Stirling, Lisa Marie (an individual) - located at Rd 3, Tauranga,
Stirling, Lisa Marie (a director) - located at Rd 3, Tauranga. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Robinson, Mark Barry, located at Otumoetai, Tauranga (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Srttl Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service & registered 22 Aug 2019
Directors
Name and Address Role Period
Mark Barry Robinson
Otumoetai, Tauranga, 3110
Address used since 28 Sep 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Sep 2021
Tauranga South, Tauranga, 3112
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Christopher John Downey
Rd 2, Whakamarama, 3172
Address used since 19 Mar 2024
Rd 1, Omanawa, 3171
Address used since 04 Oct 2018
Otumoetai, Tauranga, 3110
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Brent Leigh Rogers
Tauranga, 3173
Address used since 04 Oct 2018
Pyes Pa, Tauranga, 3112
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Lisa Marie Stirling
Rd 3, Tauranga, 3173
Address used since 28 Jan 2021
Rd 3, Tauranga, 3173
Address used since 24 Apr 2017
Director 24 Apr 2017 - 31 Dec 2023
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 24 Apr 2017 - 22 Aug 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Downey, Christopher John
Director
Rd 1
Omanawa
3171
24 Apr 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Stirling, Lisa Marie
Individual
Rd 3
Tauranga
3173
24 Apr 2017 - current
Stirling, Lisa Marie
Director
Rd 3
Tauranga
3173
24 Apr 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Robinson, Mark Barry
Director
Otumoetai
Tauranga
3110
24 Apr 2017 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Rogers, Brent Leigh
Director
Tauranga
3173
24 Apr 2017 - current
Location
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