Serifos Limited (issued an NZBN of 9429031552745) was incorporated on 04 May 2010. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, until 04 May 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Barrett Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Trustee Barrett Limited (an entity) located at Grafton, Auckland postcode 1023,
Barrett, Christopher Sean (an individual) located at 5 Calypso Way, The Palms, Albany, Auckland postcode 0632. Our database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 04 May 2017 |
Name and Address | Role | Period |
---|---|---|
Christopher Sean Barrett
The Palms, Albany, Auckland, 0632
Address used since 24 May 2016 |
Director | 04 May 2010 - current |
Previous address | Type | Period |
---|---|---|
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 30 May 2014 - 04 May 2017 |
Bdo Tauranga Limited, 96 Cameron Road, Tauranga | Physical & registered | 04 May 2010 - 30 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Barrett Trustee Services Limited Shareholder NZBN: 9429049473667 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
30 Sep 2022 - current |
Trustee Barrett Limited Shareholder NZBN: 9429031547710 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
04 May 2010 - current |
Barrett, Christopher Sean Individual |
5 Calypso Way, The Palms Albany, Auckland 0632 |
04 May 2010 - current |
Asw Holdings Limited 6 Boston Road |
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Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
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Rwr Ip Limited 6 Boston Road |
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Trustee Barrett Limited Suite 1, 6 Boston Road |
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Child Limited 6 Boston Road |
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Your Discount Warehouse Limited 6 Boston Rd |