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Sarris Investments Limited

Type: NZ Limited Company (Ltd)
9429037171896
NZBN
1056598
Company Number
Registered
Company Status
Current address
77 Grand Drive
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Aug 2021

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.

Addresses

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

Contact info
64 21 332667
03 Aug 2018 Phone
steve@bsi.co.nz
Email
www.bsi.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Harris, Birgitte Remuera
Auckland
1050
New Zealand
Individual Harris, Stephen James Remuera
Auckland
1050
New Zealand
Individual Downie, Robert Ian Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harris, Stephen James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harris, Birgitte Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Directors

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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