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Serphil Investment Limited

Type: NZ Limited Company (Ltd)
9429034100615
NZBN
1820277
Company Number
Removed
Company Status
Current address
218 Archers Road
Glenfield
Auckland 0627
New Zealand
Registered & physical & service address used since 26 Jun 2015

Serphil Investment Limited was launched on 19 May 2006 and issued a business number of 9429034100615. The removed LTD company has been run by 2 directors: Fengzhu Wang - an active director whose contract started on 19 May 2006,
Jun Ma - an active director whose contract started on 03 Aug 2009.
As stated in BizDb's information (last updated on 06 Sep 2023), this company filed 1 address: 218 Archers Road, Glenfield, Auckland, 0627 (types include: registered, physical).
Up to 26 Jun 2015, Serphil Investment Limited had been using 86 Sanders Road, Rd3, Albany 0793, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ma, Jun (an individual) located at Glenfield, Auckland postcode 0627.

Addresses

Previous addresses

Address: 86 Sanders Road, Rd3, Albany 0793, Auckland New Zealand

Physical & registered address used from 25 Sep 2009 to 26 Jun 2015

Address: 280 Great South Road, Greenlane, Auckland

Registered address used from 19 May 2006 to 25 Sep 2009

Address: 5 Bellcroft Place, Belmont, Auckland

Physical address used from 19 May 2006 to 25 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ma, Jun Glenfield
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Fengzhu Belmont
Auckland
Directors

Fengzhu Wang - Director

Appointment date: 19 May 2006

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 03 Aug 2015


Jun Ma - Director

Appointment date: 03 Aug 2009

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 03 Aug 2015

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