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Serien Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037017040
NZBN
1114008
Company Number
Registered
Company Status
Current address
328b Pollen Street
Thames 3500
New Zealand
Physical & service & registered address used since 26 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Fraser, Graeme John Coromandel
Shares Allocation #2 Number of Shares: 1500
Individual O'brien, Denis Mark Coromandel

New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Fraser, Josephine Mary Coromandel

New Zealand
Directors

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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