Serien Enterprises Limited, a registered company, was incorporated on 31 Jan 2001. 9429037017040 is the number it was issued. The company has been supervised by 3 directors: Josephine Mary Fraser - an active director whose contract began on 31 Jan 2001,
Graeme John Fraser - an active director whose contract began on 31 Jan 2001,
Denis Mark O'brien - an active director whose contract began on 31 Jan 2001.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 328B Pollen Street, Thames, 3500 (types include: physical, service).
Serien Enterprises Limited had been using 12 Whangapoua Road, Coromandel 2851 as their registered address until 26 Sep 2013.
A total of 6000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 3000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1500 shares (25%). Finally we have the 3rd share allocation (1500 shares 25%) made up of 1 entity.
Previous addresses
Address: 12 Whangapoua Road, Coromandel 2851 New Zealand
Registered & physical address used from 24 Mar 2006 to 26 Sep 2013
Address: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Physical & registered address used from 31 Jan 2001 to 24 Mar 2006
Basic Financial info
Total number of Shares: 6000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Fraser, Graeme John |
Coromandel |
31 Jan 2001 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | O'brien, Denis Mark |
Coromandel New Zealand |
31 Jan 2001 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Fraser, Josephine Mary |
Coromandel New Zealand |
31 Jan 2001 - |
Josephine Mary Fraser - Director
Appointment date: 31 Jan 2001
Address: Coromandel, 3506 New Zealand
Address used since 10 Sep 2012
Graeme John Fraser - Director
Appointment date: 31 Jan 2001
Address: Coromandel, 3506 New Zealand
Address used since 01 Aug 2015
Denis Mark O'brien - Director
Appointment date: 31 Jan 2001
Address: Kikawhakarere Bay, Coromandel, 3584 New Zealand
Address used since 01 Aug 2015
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