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Sersol Limited

Type: NZ Limited Company (Ltd)
9429041000434
NZBN
4755819
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
145 Wallace Road
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 03 Dec 2019

Sersol Limited, a registered company, was started on 06 Nov 2013. 9429041000434 is the number it was issued. "Cleaning service" (business classification N731110) is how the company is categorised. The company has been supervised by 5 directors: Neville Stuart Higgins - an active director whose contract started on 18 Oct 2014,
Rosanna Guzman - an inactive director whose contract started on 14 Jun 2016 and was terminated on 20 May 2017,
Rosanna Guzman - an inactive director whose contract started on 28 Jul 2014 and was terminated on 20 Oct 2014,
Neville Stuart Higgins - an inactive director whose contract started on 06 Nov 2013 and was terminated on 29 Sep 2014,
Rosanna Guzman - an inactive director whose contract started on 06 Nov 2013 and was terminated on 24 Jun 2014.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 145 Wallace Road, Mangere Bridge, Auckland, 2022 (type: physical, registered).
Sersol Limited had been using 73 Rosebank Road, Avondale, Auckland as their registered address until 03 Dec 2019.
Former names used by this company, as we identified at BizDb, included: from 05 Nov 2013 to 15 Feb 2018 they were named Sersol Service Solutions Limited.
One entity controls all company shares (exactly 100 shares) - Higgins, Neville Stuart - located at 2022, Waimauku, Waimauku.

Addresses

Principal place of activity

Apartment 10f, 113 Vincent Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 73 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 May 2015 to 03 Dec 2019

Address: 73a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 23 Jan 2015 to 20 May 2015

Address: Apartment 10f, 113 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2013 to 23 Jan 2015

Address: 17 Sarah Todd Lane, Waimauku, Waitakere, 0812 New Zealand

Physical & registered address used from 06 Nov 2013 to 18 Nov 2013

Contact info
64 22 3753942
27 Nov 2018 Phone
admin@sersol.co.nz
27 Nov 2018 Email
www.sersol.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Higgins, Neville Stuart Waimauku
Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carag, Pedrito Phillipstown
Christchurch
8011
New Zealand
Individual Milla, Jirah Guzman Auckland
1010
New Zealand
Individual Guzman, Rosanna Auckland Central
Auckland
1010
New Zealand
Individual Higgins, Neville Stuart Waitakere
Auckland
0812
New Zealand
Individual Guzman, Rosanna Cbd
Auckland
1010
New Zealand
Director Neville Stuart Higgins Waitakere
Auckland
0812
New Zealand
Director Rosanna Guzman Cbd
Auckland
1010
New Zealand
Directors

Neville Stuart Higgins - Director

Appointment date: 18 Oct 2014

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 18 Oct 2014


Rosanna Guzman - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 20 May 2017

Address: Auckland, 1010 New Zealand

Address used since 14 Jun 2016


Rosanna Guzman - Director (Inactive)

Appointment date: 28 Jul 2014

Termination date: 20 Oct 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jul 2014


Neville Stuart Higgins - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 29 Sep 2014

Address: Waitakere, Auckland, 0812 New Zealand

Address used since 06 Nov 2013


Rosanna Guzman - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 24 Jun 2014

Address: Cbd, Auckland, 1010 New Zealand

Address used since 06 Nov 2013

Nearby companies

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12m/113 Vincent Street Auckland City

Mcline Motorsports Limited
Apartment 10k, 113 Vincent Street

Bsw Prjoects Limited
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