Serrata Independent Trustee Company Limited, a registered company, was started on 09 Oct 2014. 9429041443811 is the business number it was issued. This company has been managed by 2 directors: Jiamei Yang - an active director whose contract began on 18 Oct 2022,
Xiaodong Ma - an inactive director whose contract began on 09 Oct 2014 and was terminated on 18 Oct 2022.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Marlborough Avenue, Glenfield, Auckland, 0629 (type: physical, registered).
Serrata Independent Trustee Company Limited had been using 9 Hazel Glen, Bayview, Auckland as their registered address up until 04 Dec 2019.
One entity owns all company shares (exactly 100 shares) - Yang, Jiamei - located at 0629, Birkenhead, Auckland.
Principal place of activity
33 Marlborough Avenue, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 9 Hazel Glen, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 14 Dec 2017 to 04 Dec 2019
Address #2: 3 Serrata Place, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Dec 2016 to 14 Dec 2017
Address #3: 277 Te Irirangi Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 09 Oct 2014 to 20 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yang, Jiamei |
Birkenhead Auckland 0626 New Zealand |
18 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ma, Xiaodong |
Bayview Auckland 0629 New Zealand |
09 Oct 2014 - 18 Oct 2022 |
Jiamei Yang - Director
Appointment date: 18 Oct 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Nov 2023
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 18 Oct 2022
Xiaodong Ma - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 18 Oct 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 06 Dec 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2014
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