Serious Studios Limited, a registered company, was started on 25 Nov 2010. 9429031296014 is the New Zealand Business Number it was issued. "M700050 Development of customised computer software nec" (ANZSIC M700050) is how the company is categorised. The company has been managed by 4 directors: Harry Alexander Anson Peirse - an active director whose contract began on 25 Nov 2010,
Allison Peirse - an active director whose contract began on 13 Nov 2023,
Elizabeth July Wells-Thulin - an active director whose contract began on 13 Nov 2023,
Owen John Rawhiti Waller - an inactive director whose contract began on 25 Nov 2010 and was terminated on 13 Nov 2023.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 8A Te Aute Ridge Road, Rd 1, Henderson, 0781 (type: office, postal).
Previous names used by this company, as we identified at BizDb, included: from 24 Nov 2010 to 18 Jan 2021 they were called Alacrity Apps Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
8a Te Aute Ridge Road, Rd 1, Henderson, 0781 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Peirse, Allison |
Rd 1 Auckland 0781 New Zealand |
17 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wells-thulin, Elizabeth July |
Ranui Auckland 0612 New Zealand |
17 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Peirse, Harry Alexander Anson |
Ranui Auckland 0612 New Zealand |
25 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waller, Owen John Rawhiti |
Glenfield North Shore City 0629 New Zealand |
25 Nov 2010 - 17 Nov 2023 |
Harry Alexander Anson Peirse - Director
Appointment date: 25 Nov 2010
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Jun 2023
Allison Peirse - Director
Appointment date: 13 Nov 2023
Address: Rd 1, Auckland, 0781 New Zealand
Address used since 13 Nov 2023
Elizabeth July Wells-thulin - Director
Appointment date: 13 Nov 2023
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 Nov 2023
Owen John Rawhiti Waller - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 13 Nov 2023
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 25 Nov 2010
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