Srgs (New Zealand) Limited, a registered company, was started on 25 May 2011. 9429031085380 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. The company has been supervised by 9 directors: David John Burns - an active director whose contract started on 18 Jan 2013,
Anthony Michael Heraghty - an active director whose contract started on 20 Feb 2019,
Rebecca Louise Farrell - an active director whose contract started on 10 Feb 2020,
Justin Lennox Coss - an inactive director whose contract started on 30 Sep 2019 and was terminated on 10 Feb 2020,
Peter Keng Jin Lim - an inactive director whose contract started on 21 Jan 2019 and was terminated on 30 Sep 2019.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 (types include: registered, physical).
Srgs (New Zealand) Limited had been using Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland as their physical address until 15 Jun 2012.
A single entity controls all company shares (exactly 100 shares) - Acn 113 230 050 - Srgs Pty Limited - located at 2024, Strathpine Queensland.
Principal place of activity
Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 New Zealand
Previous addresses
Address: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 06 Jun 2012 to 15 Jun 2012
Address: 5 Timberly Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 25 May 2011 to 06 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 113 230 050 - Srgs Pty Limited |
Strathpine Queensland 4500 Australia |
25 May 2011 - |
Ultimate Holding Company
David John Burns - Director
Appointment date: 18 Jan 2013
ASIC Name: Super Retail Group Services Pty Ltd
Address: Strathpine Qld, 4500 Australia
Address: Lawnton Qld, 4501 Australia
Address: Turramurra Nsw, 2074 Australia
Address used since 18 Jan 2013
Address: Lawnton Qld, 4501 Australia
Anthony Michael Heraghty - Director
Appointment date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Strathpine Qld, 4500 Australia
Address: Lawnton Qld, 4501 Australia
Address: Hawthorne Qld, 4171 Australia
Address used since 20 Feb 2019
Address: Norman Park Qld, 4170 Australia
Address used since 16 Sep 2019
Rebecca Louise Farrell - Director
Appointment date: 10 Feb 2020
Address: Wahroonga Nsw, 2076 Australia
Address used since 10 Feb 2020
Justin Lennox Coss - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 10 Feb 2020
Address: Lane Cove Nsw, 2066 Australia
Address used since 30 Sep 2019
Peter Keng Jin Lim - Director (Inactive)
Appointment date: 21 Jan 2019
Termination date: 30 Sep 2019
Address: Dee Why Nsw, 2099 Australia
Address used since 21 Jan 2019
Peter Alan Birtles - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Kirribilli Nsw, 2061 Australia
Address used since 09 Jan 2019
Address: Lawnton Qld, 4501 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 28 Aug 2012
Address: Lawnton Qld, 4501 Australia
Robert William Dawkins - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 21 Jan 2019
Address: Carindale, Queensland, 4152 Australia
Address used since 26 May 2011
Gary Grant Carroll - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 22 Jul 2016
ASIC Name: Super Retail Group Services Pty Ltd
Address: Hawthorne, Queensland, 4171 Australia
Address used since 10 Jun 2014
Address: Lawnton Qld, 4501 Australia
Address: Lawnton Qld, 4501 Australia
David John Kelley - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 30 Sep 2011
Address: Alderley, Queensland, 4051 Australia
Address used since 25 May 2011
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