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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ma, Jun |
Glenfield Auckland 0627 New Zealand |
19 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Fengzhu |
Belmont Auckland |
19 May 2006 - 27 Jun 2010 |
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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