Shortcuts

Serrata Systems & Software Limited

Type: NZ Limited Company (Ltd)
9429039838841
NZBN
274255
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Mar 2020

Serrata Systems & Software Limited, a registered company, was incorporated on 05 Jul 1985. 9429039838841 is the number it was issued. This company has been supervised by 3 directors: Russell William Spencer Law - an active director whose contract started on 01 Apr 2001,
Edward John Joyce - an inactive director whose contract started on 31 Mar 1992 and was terminated on 24 Apr 2003,
Barbara Elizabeth Joyce - an inactive director whose contract started on 31 Mar 1992 and was terminated on 24 Apr 2003.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Serrata Systems & Software Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address until 09 Mar 2020.
One entity owns all company shares (exactly 8000 shares) - Law, Russell William Spencer - located at 1024, Remuera, Auckland.

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 05 Mar 2014 to 09 Mar 2020

Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 15 May 2003 to 05 Mar 2014

Address: 586 Beach Road, Rothesay Bay, Auckland

Physical address used from 01 Jul 1997 to 15 May 2003

Address: 7 Serrata Place, Browns Bay, Auckland

Registered address used from 15 Jun 1995 to 15 May 2003

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8000
Individual Law, Russell William Spencer Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Edward John Papamoa Beach
Bay Of Plenty
Individual Joyce, Barbara Elizabeth Papamoa Beach
Bay Of Plenty
Directors

Russell William Spencer Law - Director

Appointment date: 01 Apr 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jan 2010


Edward John Joyce - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 24 Apr 2003

Address: Rothesay Bay, Auckland,

Address used since 31 Mar 1992


Barbara Elizabeth Joyce - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 24 Apr 2003

Address: Rothesay Bay, Auckland,

Address used since 31 Mar 1992

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street