Serco New Zealand (Asset Management Services) Limited was registered on 22 Aug 2012 and issued a New Zealand Business Number of 9429030544499. This registered LTD company has been managed by 11 directors: Andrew James Head - an active director whose contract started on 11 Dec 2023,
Andrew Charles Henry - an inactive director whose contract started on 01 Aug 2023 and was terminated on 29 Feb 2024,
Peter Hugo Welling - an inactive director whose contract started on 31 Jul 2020 and was terminated on 02 Aug 2023,
Mark Winston Irwin - an inactive director whose contract started on 19 Dec 2017 and was terminated on 31 Jul 2020,
Michael Inglis - an inactive director whose contract started on 28 Jun 2019 and was terminated on 11 Oct 2019.
As stated in BizDb's data (updated on 28 Mar 2024), this company filed 1 address: Level 4, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 08 Nov 2013, Serco New Zealand (Asset Management Services) Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Serco New Zealand Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1142. Serco New Zealand (Asset Management Services) Limited was categorised as "Business management service nec" (ANZSIC M696210).
Previous address
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Aug 2012 to 08 Nov 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Serco New Zealand Limited Shareholder NZBN: 9429031428446 |
18 Viaduct Harbour Avenue Auckland 1142 New Zealand |
22 Aug 2012 - |
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: 01 Aug 2023
Termination date: 29 Feb 2024
ASIC Name: Serco Australia Pty Limited
Address: Corinda, Qld, 4075 Australia
Address used since 01 Aug 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, Nsw, 2000 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 31 Jul 2020
Mark Winston Irwin - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 31 Jul 2020
ASIC Name: Serco Group Pty Limited
Address: Sydney, Australia
Address: Turramurra, Nsw, 2074 Australia
Address used since 19 Dec 2017
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: 19 Dec 2017
Termination date: 13 Jul 2018
ASIC Name: Serco Group Pty Limited
Address: Kirribilli, Nsw, 2061 Australia
Address used since 19 Dec 2017
Address: Sydney, Australia
Hamish Anthony Prout - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 19 Dec 2017
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 11 Feb 2016
Victor Grant Cuthell - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 28 Apr 2017
ASIC Name: Serco Group Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 24 Aug 2015
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Kathleen Lucy Ward - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 06 Jan 2016
ASIC Name: Ckward Pty Ltd
Address: East Lindfield, Nsw, 2070 Australia
Address used since 24 Aug 2015
Address: East Lindfield, Nsw, 2070 Australia
Hugh Fitzsimmons - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 25 Aug 2015
Address: Lane Cove West, Sydney, Nsw, 2066 Australia
Address used since 01 Jul 2013
Rosemary Townsend - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 25 Aug 2015
Address: North Sydney, Nsw, 2060 Australia
Address used since 27 Sep 2012
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