General information
Serco New Zealand Limited
Type: NZ Limited Company (Ltd)9429031428446
New Zealand Business Number
3057825
Company Number
Registered
Company Status
Serco New Zealand Limited (NZBN 9429031428446) was incorporated on 19 Aug 2010. 2 addresses are in use by the company: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1142 (type: registered, physical). Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their registered address, up to 27 May 2021. 51400001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 51400001 shares (100% of shares). Our database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1142 | Registered & physical & service | 27 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Head
Bronte, Nsw, 2024
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Andrew Charles Henry
Corinda, Qld, 4075
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - 29 Feb 2024 |
|
Peter Hugo Welling
60 Margaret Street, Sydney, Nsw,
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 02 Aug 2023 |
|
Mark Winston Irwin
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 10 Apr 2015 |
Director | 21 May 2014 - 31 Jul 2020 |
|
Michael Inglis
Eastern Beach, Auckland, 2012
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 11 Oct 2019 |
|
Robert Henry Lantz
Kirribilli, Nsw, 2061
Address used since 29 Apr 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2015 - 13 Jul 2018 |
|
Victor Grant Cuthell
Mosman/nsw, 2088
Address used since 23 Dec 2016
Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Dec 2016 - 28 Apr 2017 |
|
Paul Kenneth Mahoney
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Croydon, NSW 2132
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 16 Dec 2016 |
|
David Maxwell Campbell
39 Conduit Road, Hong Kong,
Address used since 21 May 2013 |
Director | 19 Aug 2010 - 01 Jul 2014 |
|
Daniel Richard Fabri
Concord, Nsw, 2137
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 31 Jan 2013 |
|
Hugh John Elliot Fitzsimmons
Milsons Point, Nsw, 2061
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - 30 Sep 2012 |
|
Daniel Richard Fabri
90 Arthur Street, North Sydney, NSW 2060
Address used since 03 Feb 2012 |
Director | 19 Aug 2010 - 31 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 19 Aug 2010 - 27 May 2021 |
Financial Data
Financial info
51400001
Total number of Shares
May
Annual return filing month
December
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 51400001
| Shareholder Name | Address | Period |
|---|---|---|
|
Serco Holdings Limited Other (Other) |
19 Aug 2010 - current |
Ultimate Holding Company
| Name | Serco Group Plc |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 2048608 |
| Country of origin | GB |
Location
Companies nearby
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |