Serpes Holdings Limited, a registered company, was launched on 26 Mar 2010. 9429031609654 is the NZBN it was issued. The company has been supervised by 3 directors: Assuncao Annie Serpes - an active director whose contract began on 26 Mar 2010,
Adrian Joseph Serpes - an active director whose contract began on 26 Mar 2010,
Kirk Andersen Serpes - an inactive director whose contract began on 06 Apr 2010 and was terminated on 24 Nov 2011.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: 29 Halsey Drive, Lynfield, Auckland, 1042 (category: registered, physical).
Serpes Holdings Limited had been using C/-Thorne Accounting, 12B Rockfield Road, Ellerslie, Auckland 1061 as their registered address until 07 Apr 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40%).
Previous addresses
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered address used from 26 Mar 2010 to 07 Apr 2011
Address: 29 Halsey Drive, Lynfield, Auckland 1042 New Zealand
Physical address used from 26 Mar 2010 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Serpes, Adrian Joseph |
Lynfield Auckland 1042 New Zealand |
26 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Serpes, Assuncao Annie |
Lynfield Auckland 1042 New Zealand |
26 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Serpes, Kirk Andersen |
Lynfield Auckland 1042 New Zealand |
06 Apr 2010 - 25 Nov 2011 |
Assuncao Annie Serpes - Director
Appointment date: 26 Mar 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 29 Feb 2016
Adrian Joseph Serpes - Director
Appointment date: 26 Mar 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 29 Feb 2016
Kirk Andersen Serpes - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 24 Nov 2011
Address: Lynfield, Auckland 1042,
Address used since 06 Apr 2010
Lion Peter Schultz Memorial Trust
29 Halsey Drive
Centre For New Zealand Progress
29 Halsey Drive
Kumon Mt Roskill Education Centre Limited
3 Alaunia Place
Spans Architecture Limited
7b Alaunia Place
Nsp Properties Limited
7b Alaunia Place
Aaa Management Limited
40 Halsey Drive