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S.e.r.l Science Trustee Limited

Type: NZ Limited Company (Ltd)
9429035092858
NZBN
1573935
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
5 Corokia Place
Totara Heights
Manukau 2105
New Zealand
Registered & physical & service address used since 22 Feb 2021

S.e.r.l Science Trustee Limited, a registered company, was launched on 16 Nov 2004. 9429035092858 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been supervised by 4 directors: Michael David Sutherland - an active director whose contract began on 16 Nov 2004,
Dean Hunter Sutherland - an inactive director whose contract began on 01 Feb 2017 and was terminated on 08 Mar 2019,
Jill Suzanne Kennedy-Smith - an inactive director whose contract began on 16 Nov 2004 and was terminated on 01 Feb 2017,
Deane Lewis Sutherland - an inactive director whose contract began on 16 Nov 2004 and was terminated on 01 Aug 2005.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Corokia Place, Totara Heights, Manukau, 2105 (category: registered, physical).
S.e.r.l Science Trustee Limited had been using 31 Fernaig Street, Papakura, Papakura as their physical address until 22 Feb 2021.
A total of 50 shares are allocated to 3 shareholders (2 groups). The first group includes 25 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (50%).

Addresses

Principal place of activity

31 Fernaig Street, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address: 31 Fernaig Street, Papakura, Papakura, 2110 New Zealand

Physical address used from 28 Aug 2017 to 22 Feb 2021

Address: 31 Fernaig Street, Papakura, Papakura, 2110 New Zealand

Registered address used from 25 Aug 2017 to 22 Feb 2021

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Aug 2011 to 25 Aug 2017

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 30 Aug 2011 to 28 Aug 2017

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 New Zealand

Registered & physical address used from 22 Nov 2007 to 30 Aug 2011

Address: 31 Fernaig Street, Papakura, South Auckland

Physical & registered address used from 16 Nov 2004 to 22 Nov 2007

Contact info
64 21 773024
Phone
mike.sutherland@burnsferrall.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Dean Hunter Sutherland Papakura
Papakura
2110
New Zealand
Individual Sutherland, Dean Hunter Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Sutherland, Michael David Totara Heights
Manukau
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Deane Lewis Papakura
Individual Kennedy-smith, Jill Suzanne Papakura
Auckland
2110
New Zealand
Directors

Michael David Sutherland - Director

Appointment date: 16 Nov 2004

Address: Manukau Heights, Auckland, 2105 New Zealand

Address used since 25 Aug 2015


Dean Hunter Sutherland - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 08 Mar 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Feb 2017


Jill Suzanne Kennedy-smith - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 01 Feb 2017

Address: Papakura, Auckland, 2110 New Zealand

Address used since 25 Aug 2015


Deane Lewis Sutherland - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 01 Aug 2005

Address: Papakura,

Address used since 16 Nov 2004

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