Seriola Limited, a registered company, was launched on 24 Mar 2005. 9429034901434 is the number it was issued. This company has been run by 3 directors: Klaus Lehnert - an active director whose contract began on 24 Mar 2005,
Hamish Ward - an active director whose contract began on 24 Mar 2005,
John Frederick Pearson - an active director whose contract began on 24 Mar 2005.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Acacia Road, Torbay, Auckland, 0632 (category: physical, service).
Seriola Limited had been using 20 Acacia Rd, Torbay 0632 as their registered address up to 05 Mar 2010.
All shares (120000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Pearson, John Frederick (an individual) located at New Brighton, Christchurch 8061,
Ward, Hamish (an individual) located at Ellerslie, Auckland 1051,
Lehnert, Klaus (an individual) located at Torbay, Auckland 0632.
Principal place of activity
20 Acacia Road, Torbay, Auckland, 0632 New Zealand
Previous addresses
Address: 20 Acacia Rd, Torbay 0632
Registered address used from 05 Mar 2010 to 05 Mar 2010
Address: 20 Acacia Rd, Torbay, North Shore City 0632
Physical address used from 05 Mar 2010 to 05 Mar 2010
Address: 20 Acacia Road, Torbay, Auckland, 0632 New Zealand
Registered address used from 05 Mar 2010 to 05 Mar 2010
Address: 20 Acacia Rd, Torbay, North Shore City
Physical & registered address used from 31 Jan 2006 to 05 Mar 2010
Address: 57 Amaru Rd, Onehunga, Auckland
Registered & physical address used from 24 Mar 2005 to 31 Jan 2006
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120000 | |||
Individual | Pearson, John Frederick |
New Brighton Christchurch 8061 New Zealand |
24 Mar 2005 - |
Individual | Ward, Hamish |
Ellerslie Auckland 1051 New Zealand |
24 Mar 2005 - |
Individual | Lehnert, Klaus |
Torbay Auckland 0632 New Zealand |
24 Mar 2005 - |
Klaus Lehnert - Director
Appointment date: 24 Mar 2005
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 28 Feb 2010
Hamish Ward - Director
Appointment date: 24 Mar 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Feb 2010
John Frederick Pearson - Director
Appointment date: 24 Mar 2005
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 28 Feb 2010
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