Serato Management Limited

Serato Management Limited, a registered company, was started on 25 Nov 2008. 9429032506242 is the NZ business number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company was categorised. The company has been managed by 8 directors: Alan James Wilderland - an active director whose contract began on 25 Nov 2008,
Stephen Marcus Jason West - an active director whose contract began on 25 Nov 2008,
Alan James Bertenshaw - an active director whose contract began on 25 Nov 2008,
Alan Stanley Bertenshaw - an inactive director whose contract began on 25 Nov 2008 and was terminated on 15 Jun 2018,
Michael Charles John O'donnell - an inactive director whose contract began on 01 Apr 2009 and was terminated on 31 May 2017.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 (types include: shareregister, shareregister).
Serato Management Limited had been using Level 1, 80 Greys Ave, Auckland as their registered address up until 13 Sep 2011.
Past names for the company, as we identified at BizDb, included: from 25 Nov 2008 to 09 Feb 2009 they were called Serato Inc Limited.
One entity controls all company shares (exactly 100 shares) - Serato Limited - located at 1011, Ponsonby, Auckland.

Other active addresses

Address #4: Private Bag 92015, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 19 Sep 2019

Address #5: Level 1, 80 Greys Avenue, Auckland, 1010 New Zealand

Office & delivery address used from 19 Sep 2019

Address #6: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 23 Nov 2022

Address #7: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 New Zealand

Office & delivery & shareregister address used from 07 Sep 2023

Address #8: 8 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Shareregister address used from 07 Sep 2023

Principal place of activity

Level 1, 80 Greys Avenue, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, 80 Greys Ave, Auckland, 1010 New Zealand

Registered address used from 09 Sep 2011 to 13 Sep 2011

Address #2: Level 1, 80 Greys Ave, Auckland, 1010 New Zealand

Physical address used from 09 Sep 2011 to 14 Sep 2011

Address #3: Level 1, 1 Nelson Street, Auckland New Zealand

Physical & registered address used from 25 Nov 2008 to 09 Sep 2011

Previous Shareholders

Ultimate Holding Company

Alan James Wilderland - Director

Appointment date: 25 Nov 2008

Stephen Marcus Jason West - Director

Appointment date: 25 Nov 2008

Alan James Bertenshaw - Director

Appointment date: 25 Nov 2008

Alan Stanley Bertenshaw - Director (Inactive)

Appointment date: 25 Nov 2008

Termination date: 15 Jun 2018

Michael Charles John O'donnell - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 31 May 2017

David Paul Grey - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 31 May 2017

Terry Allen - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 31 May 2017

Nicole June Hoek - Director (Inactive)

Appointment date: 25 Nov 2008

Termination date: 18 Feb 2014