Serotta Investments Limited

Serotta Investments Limited, a registered company, was incorporated on 11 Jan 2008. 9429032970296 is the NZ business identifier it was issued. This company has been managed by 4 directors: Jennifer Yung - an active director whose contract began on 11 Jan 2008,
Dylan Yew-Lei Yung - an active director whose contract began on 11 Jan 2008,
Yee Kerng Young - an inactive director whose contract began on 11 Jan 2008 and was terminated on 19 Mar 2014,
Linda Chu Ming Young - an inactive director whose contract began on 11 Jan 2008 and was terminated on 19 Mar 2014.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Serotta Investments Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 16 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Mar 2015 to 03 Nov 2020

Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Apr 2012 to 24 Mar 2015

Address #4: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 08 May 2009 to 13 Apr 2012

Address #5: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 11 Jan 2008 to 08 May 2009

Previous Shareholders

Jennifer Yung - Director

Appointment date: 11 Jan 2008

Dylan Yew-lei Yung - Director

Appointment date: 11 Jan 2008

Yee Kerng Young - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 19 Mar 2014

Linda Chu Ming Young - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 19 Mar 2014