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Serjo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034207796
NZBN
1795511
Company Number
Registered
Company Status
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Apr 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Records address used since 08 Apr 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 18 Apr 2011

Serjo Holdings Limited, a registered company, was incorporated on 26 Apr 2006. 9429034207796 is the business number it was issued. The company has been supervised by 3 directors: Patricia Morris - an active director whose contract started on 26 Apr 2006,
Serena Vanessa Louise Morris - an active director whose contract started on 30 May 2022,
Phillip Wayne Morris - an inactive director whose contract started on 26 Apr 2006 and was terminated on 03 Jan 2019.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (category: registered, physical).
Serjo Holdings Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their physical address until 18 Apr 2011.
One entity controls all company shares (exactly 1000 shares) - Morris, Patricia - located at 0230, Kerikeri, Kerikeri.

Addresses

Previous addresses

Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Physical & registered address used from 23 Dec 2008 to 18 Apr 2011

Address #2: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri

Registered & physical address used from 05 May 2006 to 23 Dec 2008

Address #3: 22, Mission Rd.,, Kerikeri

Physical & registered address used from 26 Apr 2006 to 05 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Morris, Patricia Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Phillip Wayne Kerikeri

New Zealand
Directors

Patricia Morris - Director

Appointment date: 26 Apr 2006

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 23 Apr 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 20 Apr 2016


Serena Vanessa Louise Morris - Director

Appointment date: 30 May 2022

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 30 May 2022


Phillip Wayne Morris - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 03 Jan 2019

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 20 Feb 2016

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