Serato International Holdings (Nz) Limited was launched on 06 Nov 2015 and issued a New Zealand Business Number of 9429042044529. This registered LTD company has been run by 3 directors: Alan James Wilderland - an active director whose contract started on 06 Nov 2015,
Alan James Bertenshaw - an active director whose contract started on 06 Nov 2015,
Stephen Marcus Jason West - an active director whose contract started on 06 Nov 2015.
According to BizDb's data (updated on 17 Mar 2024), this company filed 1 address: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 (types include: office, delivery).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Serato Limited (an entity) located at Ponsonby, Auckland postcode 1011. Serato International Holdings (Nz) Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Other active addresses
Address #4: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 23 Nov 2022
Address #5: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 New Zealand
Office & delivery address used from 07 Sep 2023
Principal place of activity
Level 1, 80 Greys Avenue, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Serato Limited Shareholder NZBN: 9429045942730 |
Ponsonby Auckland 1011 New Zealand |
03 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Serato Management Limited Shareholder NZBN: 9429032506242 Company Number: 2184449 |
06 Nov 2015 - 03 Apr 2017 | |
| Entity | Serato Management Limited Shareholder NZBN: 9429032506242 Company Number: 2184449 |
06 Nov 2015 - 03 Apr 2017 |
Ultimate Holding Company
Alan James Wilderland - Director
Appointment date: 06 Nov 2015
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 01 Apr 2020
Alan James Bertenshaw - Director
Appointment date: 06 Nov 2015
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 01 Apr 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Nov 2015
Stephen Marcus Jason West - Director
Appointment date: 06 Nov 2015
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Sep 2022
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 01 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Nov 2015
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