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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ammundsen, Brett Graeme |
Rd 3 Warkworth 0983 New Zealand |
05 Apr 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
05 Apr 2005 - |
Individual | Ammundsen, Brett Graeme |
Rd 3 Warkworth 0983 New Zealand |
05 Apr 2005 - |
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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