Serengheti Limited, a registered company, was started on 05 Jun 2007. 9429033358086 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 3 directors: Richard Russell Potter - an active director whose contract began on 20 Sep 2007,
Vanessa Anne Griffin - an inactive director whose contract began on 07 Sep 2007 and was terminated on 20 Sep 2007,
Nicola Louise Van Selm - an inactive director whose contract began on 05 Jun 2007 and was terminated on 07 Sep 2007.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Karaka Road, Oneroa, Waiheke Island, 1081 (type: delivery, postal).
Serengheti Limited had been using C/-Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland as their registered address up until 17 Jul 2012.
One entity owns all company shares (exactly 1000 shares) - Potter, Richard Russell - located at 1081, Oneroa, Waiheke Island.
Principal place of activity
25 Karaka Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 11 Apr 2008 to 17 Jul 2012
Address #2: 67 Coromandel Road, Waiheke Island, Auckland
Registered & physical address used from 05 Jun 2007 to 11 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Potter, Richard Russell |
Oneroa Waiheke Island 1081 New Zealand |
06 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Potter, John Randell |
Mount Eden Auckland |
05 Jun 2007 - 27 Jun 2010 |
| Individual | Potter, John Randell |
Mount Eden Auckland 1024 New Zealand |
12 May 2011 - 20 Feb 2012 |
| Individual | Van Selm, Nicola Louise |
Waiheke Island Auckland |
05 Jun 2007 - 27 Jun 2010 |
| Individual | Griffin, Vanessa Anne |
Rd 1 Nelson 7071 New Zealand |
10 Sep 2007 - 06 Jul 2012 |
Richard Russell Potter - Director
Appointment date: 20 Sep 2007
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Mar 2010
Vanessa Anne Griffin - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 20 Sep 2007
Address: The Glenduan, R D 1 Nelson 7071,
Address used since 07 Sep 2007
Nicola Louise Van Selm - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 07 Sep 2007
Address: Waiheke Island, Auckland,
Address used since 05 Jun 2007
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