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Serko Investments Limited

Type: NZ Limited Company (Ltd)
9429041477021
NZBN
5492097
Company Number
Registered
Company Status
Current address
Unit 14d, 125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Nov 2014

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 2 directors: Robert Shaw - an active director whose contract started on 05 Nov 2014,
Darrin Grafton - an active director whose contract started on 05 Nov 2014.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 14D, 125 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Serko Limited - located at 1010, 125 The Strand, Parnell.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Serko Limited
Shareholder NZBN: 9429033492179
125 The Strand
Parnell

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Serko Limited
Name
Ltd
Type
1927488
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert Shaw - Director

Appointment date: 05 Nov 2014

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


Darrin Grafton - Director

Appointment date: 05 Nov 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jan 2015

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