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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shotbolt, Mark Greenham |
Northpark Auckland 2013 New Zealand |
23 Aug 2002 - |
Individual | Shotbolt, Joyce Anne |
Northpark Auckland 2013 New Zealand |
23 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shotbolt, Michael David |
Howick Auckland |
03 Apr 2005 - 03 Apr 2005 |
Individual | Shotbolt, Paul Simon |
Howick Auckland |
03 Apr 2005 - 03 Apr 2005 |
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
Shotbolt Trustee Limited
11 Astoria Place
Boxuboxu Limited
11 Astoria Place
Jmaft Trustees Limited
11 Astoria Place
Aqua Gem Holdings Limited
15 Astoria Place
Cjc Properties Limited
18 Astoria Place
Prestige Products ( East Auckland) Limited
3 Shannon Place