Serjet Holdings Limited, a registered company, was launched on 04 Sep 1996. 9429038242304 is the NZ business identifier it was issued. This company has been managed by 3 directors: Roger Giles Barry - an active director whose contract began on 04 Sep 1996,
Warwick John Filleul - an inactive director whose contract began on 04 Sep 1996 and was terminated on 28 Oct 2003,
Malcolm Brian Taylor - an inactive director whose contract began on 12 Sep 1996 and was terminated on 11 Apr 1997.
Last updated on 24 Dec 2021, BizDb's data contains detailed information about 2 addresses the company uses, namely: 11 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 (registered address).
Serjet Holdings Limited had been using 49 Apollo, Rosedale, North Shore City as their physical address until 11 May 2016.
One entity owns all company shares (exactly 200 shares) - Roger Barry - located at 0632, Auckland, Auckland.
Previous addresses
Address #1: 49 Apollo, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 11 May 2012 to 11 May 2016
Address #2: 49 Apollo, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 11 May 2012 to 22 Sep 2014
Address #3: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 11 Apr 2011 to 11 May 2012
Address #4: 3 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 01 May 2003 to 11 Apr 2011
Address #5: Level 4, 149 Parnell Road, Parnell, Auckland
Registered address used from 11 Apr 2000 to 01 May 2003
Address #6: 177 Parnell Road, Parnell, Auckland
Physical address used from 21 Jul 1999 to 01 May 2003
Address #7: Level 4, 149 Parnell Road, Parnell, Auckland
Physical address used from 20 May 1999 to 21 Jul 1999
Address #8: Level 4, 149 Parnell Road, Parnell, Auckland
Registered address used from 01 Oct 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 29 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Roger Giles Barry |
Auckland Auckland 0620 New Zealand |
05 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warwick John Filleul |
Parnell Auckland |
05 May 2004 - 05 May 2004 |
Roger Giles Barry - Director
Appointment date: 04 Sep 1996
Address: Auckland, Auckland, 0620 New Zealand
Address used since 29 Apr 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Apr 2015
Warwick John Filleul - Director (Inactive)
Appointment date: 04 Sep 1996
Termination date: 28 Oct 2003
Address: Newmarket, Auckland,
Address used since 23 Apr 2003
Malcolm Brian Taylor - Director (Inactive)
Appointment date: 12 Sep 1996
Termination date: 11 Apr 1997
Address: Milford, Auckland,
Address used since 12 Sep 1996
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