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Serapis Limited

Type: NZ Limited Company (Ltd)
9429034843598
NZBN
1618961
Company Number
Registered
Company Status
Current address
40 Jamieson Road
Rd 3
Warkworth 0983
New Zealand
Registered & physical & service address used since 03 Apr 2019

Serapis Limited, a registered company, was launched on 05 Apr 2005. 9429034843598 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Brett Graeme Ammundsen - an active director whose contract started on 05 Apr 2005.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 40 Jamieson Road, Rd 3, Warkworth, 0983 (types include: registered, physical).
Serapis Limited had been using 14 Barr Road, Rd 3, Warkworth as their physical address up until 03 Apr 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: 14 Barr Road, Rd 3, Warkworth, 0983 New Zealand

Physical & registered address used from 14 Feb 2014 to 03 Apr 2019

Address: 17 Wonderview Road, Rd 5, Warkworth, 0985 New Zealand

Physical & registered address used from 23 Apr 2012 to 14 Feb 2014

Address: 209 Piha Road, Karekare, Waitakere New Zealand

Registered & physical address used from 09 Apr 2010 to 23 Apr 2012

Address: 1/28 Tennyson Street, Balmoral, Auckland

Physical & registered address used from 07 May 2009 to 09 Apr 2010

Address: 9a Summit Drive, Mount Albert, Auckland

Physical & registered address used from 21 Jul 2006 to 07 May 2009

Address: 209 Piha Road, Rd2 Karekare, Auckland

Registered & physical address used from 05 Apr 2005 to 21 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ammundsen, Brett Graeme Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Ammundsen, Brett Graeme Rd 3
Warkworth
0983
New Zealand
Directors

Brett Graeme Ammundsen - Director

Appointment date: 05 Apr 2005

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 26 Mar 2019

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 06 Feb 2014

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