Serato Audio Research Limited

Serato Audio Research Limited, a registered company, was started on 18 Feb 1998. 9429037910822 is the NZ business number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company was categorised. The company has been managed by 8 directors: Alan James Bertenshaw - an active director whose contract began on 18 Feb 1998,
Stephen Marcus Jason West - an active director whose contract began on 17 Jun 2005,
David Paul Grey - an active director whose contract began on 01 Apr 2017,
Michael Charles John O'donnell - an active director whose contract began on 01 Apr 2017,
Terry Allen - an active director whose contract began on 01 Apr 2017.
Last updated on 26 Nov 2021, BizDb's database contains detailed information about 3 addresses this company uses, namely: an address for share register at 1/80 Greys Avenue, Auckland, 1010 (other address),
Level 1, 80 Greys Avenue, Auckland City, 1010 (physical address),
Level 1, 80 Greys Avenue, Auckland City, 1010 (registered address),
Level 1, 80 Greys Ave, Auckland City, 1010 (other address) among others.
Serato Audio Research Limited had been using Level 1, 1 Nelson St, Auckland City as their physical address until 09 Sep 2011.
Former names used by this company, as we found at BizDb, included: from 25 Sep 1998 to 03 Jul 2000 they were called Serato Audio Research Limited, from 18 Feb 1998 to 25 Sep 1998 they were called Sigma Audio Research Limited.
A total of 5411250 shares are allotted to 20 shareholders (12 groups). The first group is comprised of 181193 shares (3.35 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 718049 shares (13.27 per cent). Lastly we have the 3rd share allocation (364791 shares 6.74 per cent) made up of 2 entities.

Principal place of activity

Level 1, 80 Greys Avenue, Auckland City, 1010 New Zealand

Previous addresses

Address #1: Level 1, 1 Nelson St, Auckland City New Zealand

Physical & registered address used from 30 Oct 2007 to 09 Sep 2011

Address #2: 129c Onewa Road, Northcote, Auckland

Registered & physical address used from 07 Nov 2005 to 30 Oct 2007

Address #3: 6c Willow Ave, Birkenhead, Auckland

Registered & physical address used from 06 Oct 2002 to 07 Nov 2005

Address #4: 13 Vienna Place, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 06 Oct 2002

Address #5: 13 Vienna Place, Birkenhead, Auckland

Physical address used from 18 Feb 1998 to 06 Oct 2002

Previous Shareholders

Alan James Bertenshaw - Director

Appointment date: 18 Feb 1998

Stephen Marcus Jason West - Director

Appointment date: 17 Jun 2005

David Paul Grey - Director

Appointment date: 01 Apr 2017

Michael Charles John O'donnell - Director

Appointment date: 01 Apr 2017

Terry Allen - Director

Appointment date: 01 Apr 2017

Nicole June Hoek - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 20 Jul 2018

Alan Stanley Bertenshaw - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 15 Jun 2018

Stephen Marcus Jason Hoek - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 14 Jun 2005