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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8000 | |||
Individual | Law, Russell William Spencer |
Remuera Auckland 1050 New Zealand |
05 Jul 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joyce, Edward John |
Papamoa Beach Bay Of Plenty |
05 Jul 1985 - 15 Nov 2006 |
Individual | Joyce, Barbara Elizabeth |
Papamoa Beach Bay Of Plenty |
05 Jul 1985 - 15 Nov 2006 |
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
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