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SRL HOLDINGS LIMITED

Struck Off
NZBN 9429037309046 · NZ Company No. 1025250 · NZ Limited Company · Incorporated 27 Mar 2000

Srl Holdings Limited was incorporated on 27 March 2000 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037309046
Company Number
1025250
Company Name
SRL HOLDINGS LIMITED
Previously Known As
SOLNET HOLDINGS LIMITED
before 16 February 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 2000 (Monday)
Status
Struck Off
Status History
Struck Off as of 27 October 2011 (Thursday)
In Liquidation as of 21 June 2004 (Monday)
Registered as of 27 March 2000 (Monday)
Registered Office
C/-ferrier Hodgson & Co
Level 16
45 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-ferrier Hodgson & Co
Level 16
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 27 March 2000 to 19 December 2003
    C/- Solnet Limited, Level 12, Sun Microsystems House, 70 The Terrace, Wellington
  2. From 19 December 2003 to 5 July 2004
    At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington

Principal Place of Business

  1. From 12 April 2000 to 19 December 2003
    C/- Solnet Limited, Level 12, Sun Microsystems House, 70 The Terrace, Wellington
  2. From 19 December 2003 to 5 July 2004
    At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington

Company Directors

4 listed
MM
Murray John MCNAE
Appointed 27 Mar 2000 · Grays Road, Pauatahanui, Wellington
PW
Peter Robert WEAVER
Appointed 16 Feb 2001 · 30 Grand View Road, Remuera, Auckland, NZ, 1050
MB
Mark Andrew BOTHERWAY
Appointed 16 Feb 2001 · 52 Ottawa Road, Ngaio, Wellington, NZ, 6035
PM
Paul Anton MULLER
Appointed 13 Jun 2002 · 18 Norana Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 4,250,000 shares total

Share allocation 1
750,000 shares (17.65%)
TE KOKO LIMITED
4 Everest Street, Khandallah, Wellington
Share allocation 2
750,000 shares (17.65%)
PLUS 8 ENTERPRISES LIMITED
30 Grand View Road, Remuera, Auckland
Share allocation 3
2,000,000 shares (47.06%)
Susan, Jane MCNAE
Grays Road, Pauatahanui, Wellington
David Peter SHILLSON
C/- Grays Road, Pauatahanui, Wellington
Murray, John MCNAE
Grays Road, Pauatahanui, Wellington
Share allocation 4
750,000 shares (17.65%)
Paul Anton & Karen Anne MULLER
24 Carlos Road, Artarmon, N.s.w. 2064, Australia