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Srs Group Nz Limited

Type: NZ Limited Company (Ltd)
9429041498408
NZBN
5501564
Company Number
Registered
Company Status
E329110
Industry classification code
Fence Construction - Except Agricultural
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

Srs Group Nz Limited was started on 09 Dec 2014 and issued a business number of 9429041498408. The registered LTD company has been run by 2 directors: Luke Deacon Tempest - an active director whose contract started on 09 Dec 2014,
Thomas Frederick Chubb - an inactive director whose contract started on 09 Dec 2014 and was terminated on 15 Aug 2016.
According to our information (last updated on 02 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, service).
Up until 28 Mar 2022, Srs Group Nz Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb found past names for this company: from 14 Nov 2014 to 08 Nov 2017 they were named Structural Rigging Solutions Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tempest, Alice Louise (an individual) located at Wainui, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Tempest, Luke Deacon - located at Wainui, Auckland. Srs Group Nz Limited has been classified as "Fence construction - except agricultural" (business classification E329110).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 09 Dec 2014 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tempest, Alice Louise Wainui
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Tempest, Luke Deacon Wainui
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Thomas Frederick Chubb Rd 3
Albany
0793
New Zealand
Individual Chubb, Thomas Frederick Rd 3
Albany
0793
New Zealand
Directors

Luke Deacon Tempest - Director

Appointment date: 09 Dec 2014

Address: Wainui, Auckland, 0932 New Zealand

Address used since 28 Feb 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 May 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 09 Dec 2014


Thomas Frederick Chubb - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 15 Aug 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 11 Mar 2016

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