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Serge Property Rentals Limited

Type: NZ Limited Company (Ltd)
9429036353293
NZBN
1235623
Company Number
Registered
Company Status
Current address
11 Astoria Place
Northpark
Auckland 2013
New Zealand
Registered & physical & service address used since 13 Mar 2009

Serge Property Rentals Limited was started on 23 Aug 2002 and issued an NZ business identifier of 9429036353293. The registered LTD company has been run by 2 directors: Mark Greenham Shotbolt - an active director whose contract began on 23 Aug 2002,
Joyce Anne Shotbolt - an active director whose contract began on 23 Aug 2002.
According to our data (last updated on 01 Apr 2024), the company registered 1 address: 11 Astoria Place, Northpark, Auckland, 2013 (type: registered, physical).
Up until 13 Mar 2009, Serge Property Rentals Limited had been using 11 Astoria Place, Howick, Auckland as their registered address.
BizDb identified other names for the company: from 23 Aug 2002 to 29 Apr 2003 they were named Serge Property Investments Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Shotbolt, Mark Greenham (an individual) located at Northpark, Auckland postcode 2013,
Shotbolt, Joyce Anne (an individual) located at Northpark, Auckland postcode 2013.

Addresses

Previous addresses

Address: 11 Astoria Place, Howick, Auckland

Registered & physical address used from 09 Apr 2005 to 13 Mar 2009

Address: C/- M G & J A Shotbolt, 8 Merino Avenue, Howick

Registered address used from 21 Mar 2003 to 09 Apr 2005

Address: 8 Merino Avenue, Howick

Physical address used from 23 Aug 2002 to 09 Apr 2005

Address: Mg Shotbolt & Ja Shotbolt, 8 Merino Avenue, Howick

Registered address used from 23 Aug 2002 to 21 Mar 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shotbolt, Mark Greenham Northpark
Auckland
2013
New Zealand
Individual Shotbolt, Joyce Anne Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shotbolt, Michael David Howick
Auckland
Individual Shotbolt, Paul Simon Howick
Auckland
Directors

Mark Greenham Shotbolt - Director

Appointment date: 23 Aug 2002

Address: Northpark, Auckland, 2013 New Zealand

Address used since 05 Mar 2014


Joyce Anne Shotbolt - Director

Appointment date: 23 Aug 2002

Address: Northpark, Auckland, 2013 New Zealand

Address used since 05 Mar 2014

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