Serko Investments Limited, a registered company, was registered on 05 Nov 2014. 9429041477021 is the number it was issued. This company has been supervised by 3 directors: Darrin Grafton - an active director whose contract started on 05 Nov 2014,
Shane Samspon - an active director whose contract started on 17 Feb 2025,
Robert Shaw - an inactive director whose contract started on 05 Nov 2014 and was terminated on 17 Feb 2025.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: Unit 14D, 125 The Strand, Parnell, Auckland, 1010 (type: postal, office).
A single entity owns all company shares (exactly 100 shares) - Serko Limited - located at 1010, 125 The Strand, Parnell.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Serko Limited Shareholder NZBN: 9429033492179 |
125 The Strand Parnell New Zealand |
05 Nov 2014 - |
Ultimate Holding Company
Darrin Grafton - Director
Appointment date: 05 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jan 2015
Shane Samspon - Director
Appointment date: 17 Feb 2025
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Feb 2025
Robert Shaw - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 17 Feb 2025
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Feb 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Nov 2014
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