Serco New Zealand Training Limited, a registered company, was registered on 22 Feb 2013. 9429030355132 is the NZ business identifier it was issued. The company has been run by 8 directors: Andrew James Head - an active director whose contract began on 11 Dec 2023,
Andrew Charles Henry - an inactive director whose contract began on 27 Jul 2023 and was terminated on 29 Feb 2024,
Peter Hugo Welling - an inactive director whose contract began on 31 Jul 2020 and was terminated on 02 Aug 2023,
Mark Irwin - an inactive director whose contract began on 22 Feb 2013 and was terminated on 31 Jul 2020,
Michael Inglis - an inactive director whose contract began on 28 Jun 2019 and was terminated on 11 Oct 2019.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, service).
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Serco Holdings Limited | 22 Feb 2013 - | |
Ultimate Holding Company
Andrew James Head - Director
Appointment date: 11 Dec 2023
ASIC Name: Serco Australia Pty Limited
Address: Bronte, Nsw, 2024 Australia
Address used since 11 Dec 2023
Andrew Charles Henry - Director (Inactive)
Appointment date: 27 Jul 2023
Termination date: 29 Feb 2024
ASIC Name: Serco Australia Pty Limited
Address: Corinda, Qld, 4075 Australia
Address used since 27 Jul 2023
Peter Hugo Welling - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 02 Aug 2023
ASIC Name: Serco Group Pty Limited
Address: 60 Margaret Street, Sydney, 2000 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 31 Jul 2020
Mark Irwin - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 31 Jul 2020
ASIC Name: Serco Group Pty Limited
Address: Turramurra, Nsw, 2074 Australia
Address used since 10 Apr 2015
Address: Sydney, Nsw, 2000 Australia
Michael Inglis - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 11 Oct 2019
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 28 Jun 2019
Robert Henry Lantz - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 13 Jul 2018
ASIC Name: Serco Group Pty Limited
Address: Kirribilli, Nsw, 2061 Australia
Address used since 29 Apr 2015
Address: Sydney, Nsw, 2000 Australia
Paul Mahoney - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 16 Dec 2016
ASIC Name: Serco Group Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Croydon, Nsw, 2132 Australia
Address used since 22 Feb 2013
David Maxwell Campbell - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 01 Jul 2014
Address: 39 Conduit Road, Hong Kong, Hong Kong SAR China
Address used since 21 May 2013
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