Sarris Investments Limited, a registered company, was registered on 07 Sep 2000. 9429037171896 is the number it was issued. This company has been supervised by 2 directors: Stephen James Harris - an active director whose contract started on 07 Sep 2000,
Birgitte Harris - an active director whose contract started on 04 Aug 2003.
Updated on 03 May 2024, our database contains detailed information about 1 address: 77 Grand Drive, Remuera, Auckland, 1050 (type: registered, physical).
Sarris Investments Limited had been using 132A Marua Road, Ellerslie, Auckland as their physical address until 11 Aug 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
77 Grand Drive, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 132a Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 03 Oct 2006 to 11 Aug 2021
Address: 5 Domain Road, Panmure
Registered address used from 22 Feb 2001 to 03 Oct 2006
Address: 5 Domain Road, Panmure
Physical address used from 22 Feb 2001 to 22 Feb 2001
Address: Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland
Physical address used from 22 Feb 2001 to 03 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Harris, Birgitte |
Remuera Auckland 1050 New Zealand |
03 Aug 2005 - |
Individual | Harris, Stephen James |
Remuera Auckland 1050 New Zealand |
07 Sep 2000 - |
Individual | Downie, Robert Ian |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harris, Stephen James |
Remuera Auckland 1050 New Zealand |
07 Sep 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harris, Birgitte |
Remuera Auckland 1050 New Zealand |
03 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
07 Sep 2000 - 03 Aug 2005 | |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
07 Sep 2000 - 03 Aug 2005 | |
Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
09 Jul 2007 - 01 Nov 2012 | |
Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
09 Jul 2007 - 01 Nov 2012 |
Stephen James Harris - Director
Appointment date: 07 Sep 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2009
Birgitte Harris - Director
Appointment date: 04 Aug 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2003
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