Serato Limited was registered on 09 Feb 2017 and issued a business number of 9429045942730. This registered LTD company has been managed by 3 directors: Alan James Wilderland - an active director whose contract started on 09 Feb 2017,
Alan James Bertenshaw - an active director whose contract started on 09 Feb 2017,
Stephen Marcus Jason West - an active director whose contract started on 01 Apr 2017.
According to our information (updated on 07 Apr 2024), the company registered 4 addresses: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 (office address),
Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 (delivery address),
Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 (registered address),
Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 (physical address) among others.
Up until 23 Nov 2022, Serato Limited had been using 80 Greys Avenue, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Serato Audio Research Limited (an entity) located at Ponsonby, Auckland postcode 1011. Serato Limited is classified as "Technology research activities" (business classification M691055).
Other active addresses
Address #4: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 New Zealand
Office & delivery address used from 07 Sep 2023
Principal place of activity
80 Greys Ave, Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: 80 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Sep 2019 to 23 Nov 2022
Address #2: 80 Greys Avenue, Auckland City, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Feb 2017 to 20 Sep 2019
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | Serato Audio Research Limited Shareholder NZBN: 9429037910822 |
Ponsonby Auckland 1011 New Zealand |
09 Feb 2017 - |
Ultimate Holding Company
Alan James Wilderland - Director
Appointment date: 09 Feb 2017
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 01 Apr 2020
Alan James Bertenshaw - Director
Appointment date: 09 Feb 2017
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 01 Apr 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Feb 2017
Stephen Marcus Jason West - Director
Appointment date: 01 Apr 2017
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Sep 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2017
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 01 Apr 2019
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