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Seriola Limited

Type: NZ Limited Company (Ltd)
9429034901434
NZBN
1609100
Company Number
Registered
Company Status
Current address
20 Acacia Road
Torbay
Auckland 0632
New Zealand
Physical & service address used since 05 Mar 2010

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.

Addresses

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

Contact info
64 21 516129
Phone
klaus.lehnert@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120000
Individual Pearson, John Frederick New Brighton
Christchurch 8061

New Zealand
Individual Ward, Hamish Ellerslie
Auckland 1051

New Zealand
Individual Lehnert, Klaus Torbay
Auckland 0632

New Zealand
Directors

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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