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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Higgins, Neville Stuart |
Waimauku Waimauku 0812 New Zealand |
29 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carag, Pedrito |
Phillipstown Christchurch 8011 New Zealand |
25 Aug 2014 - 12 Feb 2023 |
Individual | Milla, Jirah Guzman |
Auckland 1010 New Zealand |
10 Nov 2013 - 12 Feb 2023 |
Individual | Guzman, Rosanna |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2014 - 27 Nov 2018 |
Individual | Higgins, Neville Stuart |
Waitakere Auckland 0812 New Zealand |
06 Nov 2013 - 29 Sep 2014 |
Individual | Guzman, Rosanna |
Cbd Auckland 1010 New Zealand |
06 Nov 2013 - 24 Jun 2014 |
Director | Neville Stuart Higgins |
Waitakere Auckland 0812 New Zealand |
06 Nov 2013 - 29 Sep 2014 |
Director | Rosanna Guzman |
Cbd Auckland 1010 New Zealand |
06 Nov 2013 - 24 Jun 2014 |
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
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