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Serli Nz Limited

Type: NZ Limited Company (Ltd)
9429030278998
NZBN
4388541
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
11 Picton Ave
Tower Junction
Christchurch 8011
New Zealand
Registered & physical & service address used since 03 Dec 2020

Serli Nz Limited was started on 05 Apr 2013 and issued an NZ business number of 9429030278998. The registered LTD company has been run by 5 directors: Serge D'elia - an active director whose contract began on 05 Apr 2013,
Ching Shio D'elia - an active director whose contract began on 05 Apr 2013,
Joshua D. - an active director whose contract began on 09 Apr 2015,
Ian Ramsay Kearney - an active director whose contract began on 16 May 2023,
Richard Dean Palmer - an inactive director whose contract began on 21 Jan 2015 and was terminated on 16 May 2023.
According to our database (last updated on 16 Mar 2024), the company registered 1 address: 11 Picton Ave, Tower Junction, Christchurch, 8011 (category: registered, physical).
Until 03 Dec 2020, Serli Nz Limited had been using 11 Picton Ave, Tower Junction, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
D'elia, Joshua (an individual) located at Casper, Wyoming postcode 82601.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
D'elia, Ching Shio - located at Cashmere, Christchurch.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
D'elia, Serge, located at Cashmere, Christchurch (a director). Serli Nz Limited is categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 11 Picton Ave, Tower Junction, Christchurch, 8011 New Zealand

Registered & physical address used from 11 Jan 2017 to 03 Dec 2020

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 11 Jan 2017

Address: 50 Hazeldean Road, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Apr 2013 to 27 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual D'elia, Joshua Casper
Wyoming
82601
United States
Shares Allocation #2 Number of Shares: 49
Director D'elia, Ching Shio Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 49
Director D'elia, Serge Cashmere
Christchurch
8022
New Zealand
Directors

Serge D'elia - Director

Appointment date: 05 Apr 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 05 Apr 2013


Ching Shio D'elia - Director

Appointment date: 05 Apr 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 05 Apr 2013


Joshua D. - Director

Appointment date: 09 Apr 2015

Address: Casper, Wyoming, 82601 United States

Address used since 09 Apr 2015


Ian Ramsay Kearney - Director

Appointment date: 16 May 2023

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 16 May 2023


Richard Dean Palmer - Director (Inactive)

Appointment date: 21 Jan 2015

Termination date: 16 May 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Jan 2015

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