Sirwin Holdings Limited, a registered company, was incorporated on 08 Sep 2004. 9429035235972 is the NZ business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. This company has been managed by 2 directors: Susan Marie Ironside - an active director whose contract began on 08 Sep 2004,
Shane Michael Irwin - an active director whose contract began on 08 Sep 2004.
Last updated on 07 Apr 2024, our data contains detailed information about 5 addresses the company uses, namely: 21 Longwood Place, Forrest Hill, Auckland, 0620 (physical address),
21 Longwood Place, Forrest Hill, Auckland, 0620 (service address),
21 Longwood Place, Forrest Hill, Auckland, 0620 (registered address),
21 Longwood Place, Forrest Hill, Auckland, 0620 (other address) among others.
Sirwin Holdings Limited had been using 21 Longwood Place, Forrest Hill, Auckland as their registered address until 30 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 30 Mar 2020
Address #5: 21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand
Physical & service address used from 31 Mar 2020
Principal place of activity
21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 16 Mar 2020 to 30 Mar 2020
Address #2: Shane Irwin, 21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 27 Mar 2009 to 31 Mar 2020
Address #3: Shane Irwin, 21 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 27 Mar 2009 to 16 Mar 2020
Address #4: C-kevin Murphy & Assoc Ltd, Level 7, 17 Albert St, Auckland
Physical & registered address used from 08 Sep 2004 to 27 Mar 2009
Address #5: C/-kevin Murphy & Assoc Ltd, Level 7, 17 Albert St, Auckland
Physical & registered address used from 08 Sep 2004 to 27 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Irwin, Shane Michael |
Forrest Hill Auckland 0620 New Zealand |
08 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ironside, Susan Marie |
Forrest Hill Auckland 0620 New Zealand |
08 Sep 2004 - |
Susan Marie Ironside - Director
Appointment date: 08 Sep 2004
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 22 Feb 2010
Shane Michael Irwin - Director
Appointment date: 08 Sep 2004
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 22 Feb 2010
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