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).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 09 Dec 2014 to 28 Mar 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tempest, Alice Louise |
Wainui Auckland 0932 New Zealand |
17 Aug 2016 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Tempest, Luke Deacon |
Wainui Auckland 0932 New Zealand |
09 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Thomas Frederick Chubb |
Rd 3 Albany 0793 New Zealand |
09 Dec 2014 - 17 Aug 2016 |
Individual | Chubb, Thomas Frederick |
Rd 3 Albany 0793 New Zealand |
09 Dec 2014 - 17 Aug 2016 |
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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