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Serum Limited

Type: NZ Limited Company (Ltd)
9429036805747
NZBN
1155905
Company Number
Registered
Company Status
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 22 Aug 2019

Serum Limited, a registered company, was launched on 21 Aug 2001. 9429036805747 is the NZ business identifier it was issued. This company has been managed by 1 director, named Nimita Morarji - an active director whose contract began on 21 Aug 2001.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Serum Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address up until 22 Aug 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 May 2019 to 22 Aug 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2016 to 01 May 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Jun 2015 to 31 May 2016

Address: Level 9, 2 Emily Place, Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 28 May 2013 to 04 Jun 2015

Address: Unit B, Level 10, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Nov 2012 to 28 May 2013

Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 10 May 2011 to 02 Nov 2012

Address: 172 B Railside Avenue, Henderson, Auckland New Zealand

Physical address used from 10 Aug 2005 to 10 May 2011

Address: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Registered address used from 10 Aug 2005 to 10 May 2011

Address: 9b Cranwell Street, Henderson, Auckland

Physical & registered address used from 04 May 2004 to 10 Aug 2005

Address: Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical & registered address used from 21 Aug 2001 to 04 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Morarji, Priyesh Auckland
1010
New Zealand
Individual Morarji, Nimita Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morarji, Nimita Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morarji, Jasha Remuera
Auckland
1050
New Zealand
Directors

Nimita Morarji - Director

Appointment date: 21 Aug 2001

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Sep 2016

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