Serpentine Holdings Limited
Type: NZ Limited Company (Ltd)Serpentine Holdings Limited (issued an NZ business number of 9429031482370) was launched on 30 Jun 2010. 2 addresses are in use by the company: 33 Oriel Avenue, Tawa, Wellington, 5028 (type: physical, registered). Level 6, Ballinger Building, 58 Victoria Street, Wellington had been their registered address, until 16 May 2018. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 shares (100% of shares), namely:
Shaw, Neil Stanley (an individual) located at Tawa, Wellington postcode 5028. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Serpentine Holdings Limited. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Oriel Avenue, Tawa, Wellington, 5028 | Physical & registered & service | 16 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stanley Shaw
Tawa, Wellington, 5028
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Jason Douglas Keen
Berhampore, Wellington, 6023
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 18 Sep 2018 |
|
David Stanley Velvin
Northland, Wellington, 6012
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 31 Mar 2011 |
|
Paul Stewart Barrett
Kelburn, Wellington, 6012
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 | Registered & physical | 23 Aug 2017 - 16 May 2018 |
| 153 Glenmore Street, Kelburn, Wellington, 6012 | Registered & physical | 01 Oct 2014 - 23 Aug 2017 |
| 16 Portland Crescent, Thorndon, Wellington, 6011 | Registered & physical | 30 Jun 2010 - 01 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Neil Stanley Individual |
Tawa Wellington 5028 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Helen Stanley Individual |
Kelburn Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
|
Barrett, Paul Stewart Individual |
Kelburn Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
|
Velvin, David Stanley Individual |
Northland Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
|
Velvin, Susan Lynette Individual |
Northland Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
|
Velvin, Susan Lynette Individual |
Northland Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
|
Barrett, Paul Stewart Individual |
Kelburn Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
|
Barrett, Helen Stanley Individual |
Kelburn Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
|
Keen, Jason Douglas Individual |
Berhampore Wellington 6023 |
12 Aug 2016 - 18 Sep 2018 |
|
Velvin, David Stanley Individual |
Northland Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
 |
Xpanded Reality Limited 33 Oriel Avenue |
|
Shaw Property Trustees Limited 33 Oriel Avenue |
|
Shaw Corporate Trustees Limited 33 Oriel Avenue |
|
Kate & Al Trustee Limited 33 Oriel Avenue, Tawa |
|
Shaw Tax Nominees Limited 33 Oriel Avenue |
|
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|
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