General information
Serato Management Limited
Type: NZ Limited Company (Ltd)9429032506242
New Zealand Business Number
2184449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101149919
GST Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Serato Management Limited (issued a New Zealand Business Number of 9429032506242) was started on 25 Nov 2008. 13 addresess are currently in use by the company: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 (type: shareregister, shareregister). Level 1, 80 Greys Ave, Auckland had been their registered address, until 13 Sep 2011. Serato Management Limited used other aliases, namely: Serato Inc Limited from 25 Nov 2008 to 09 Feb 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Serato Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Corporate Head Office Management Services" (ANZSIC M696110) is the category the ABS issued to Serato Management Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Greys Avenue, Auckland Central, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 01 Sep 2011 |
| Level 1, 80 Greys Avenue, Auckland, 1010 | Registered | 13 Sep 2011 |
| Level 1, 80 Greys Avenue, Auckland, 1010 | Physical | 14 Sep 2011 |
| Private Bag 92015, Victoria Street West, Auckland, 1142 | Postal | 19 Sep 2019 |
Contact info
64 9 3794944
Phone (Phone)
accounts@serato.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Wilderland
Rd 2, Auckland, 0782
Address used since 01 Apr 2020 |
Director | 25 Nov 2008 - current |
|
Stephen Marcus Jason West
Rd 3, Coatesville, 0793
Address used since 01 Sep 2022
Hobsonville Point, Auckland, 0618
Address used since 01 Apr 2019
Greenhithe, Auckland 0632, 0632
Address used since 01 Apr 2015 |
Director | 25 Nov 2008 - current |
|
Alan James Bertenshaw
Rd 2, Auckland, 0782
Address used since 01 Apr 2020
Birkenhead, Auckland, 0626
Address used since 14 Jan 2015 |
Director | 25 Nov 2008 - current |
|
Alan Stanley Bertenshaw
Auckland Central, Auckland, 1010
Address used since 01 Apr 2015 |
Director | 25 Nov 2008 - 15 Jun 2018 |
|
Michael Charles John O'donnell
Ohariu, Wellington, 6037
Address used since 16 Nov 2016 |
Director | 01 Apr 2009 - 31 May 2017 |
|
David Paul Grey
Pukekohe, Auckland, 2120
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 31 May 2017 |
|
Terry Allen
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 31 May 2017 |
|
Nicole June Hoek
Greenhithe, Auckland, 0632
Address used since 01 Sep 2011 |
Director | 25 Nov 2008 - 18 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Private Bag 92015, Victoria Street West, Auckland, 1142 | Postal | 19 Sep 2019 |
| Level 1, 80 Greys Avenue, Auckland, 1010 | Office & delivery | 19 Sep 2019 |
| Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 | Registered & service | 23 Nov 2022 |
| Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 | Office & delivery & shareregister | 07 Sep 2023 |
| 8 Brown Street, Ponsonby, Auckland, 1021 | Shareregister | 07 Sep 2023 |
Principal place of activity
| Level 1 , 80 Greys Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 80 Greys Ave, Auckland, 1010 | Registered | 09 Sep 2011 - 13 Sep 2011 |
| Level 1, 80 Greys Ave, Auckland, 1010 | Physical | 09 Sep 2011 - 14 Sep 2011 |
| Level 1, 1 Nelson Street, Auckland | Physical & registered | 25 Nov 2008 - 09 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Serato Limited Shareholder NZBN: 9429045942730 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
23 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertenshaw, Jeanne Merle Individual |
147 Quay St Auckland 1010 |
19 Jan 2009 - 23 Aug 2022 |
|
Hoek, Nicole June Individual |
Greenhithe Auckland 0632 |
25 Nov 2008 - 23 Aug 2022 |
|
Hoek, Nicole June Individual |
Greenhithe Auckland 0632 |
25 Nov 2008 - 23 Aug 2022 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
19 Jan 2009 - 23 Aug 2022 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
25 Nov 2008 - 23 Aug 2022 |
|
West, Stephen Marcus Jason Individual |
Greenhithe Auckland |
25 Nov 2008 - 23 Aug 2022 |
|
West, Stephen Marcus Jason Individual |
Greenhithe Auckland |
25 Nov 2008 - 23 Aug 2022 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
19 Jan 2009 - 23 Aug 2022 |
|
Bertenshaw, Jeanne Merle Individual |
147 Quay St Auckland 1010 |
19 Jan 2009 - 23 Aug 2022 |
|
Rathbun, Gregory Noel Individual |
Rd 9 Whangarei 0179 |
25 Nov 2008 - 23 Aug 2022 |
|
Bertenshaw, Alan Stanley Individual |
147 Quay St Auckland 1010 |
19 Jan 2009 - 23 Aug 2022 |
|
Bertenshaw, Alan Stanley Individual |
147 Quay St Auckland 1010 |
19 Jan 2009 - 23 Aug 2022 |
|
Bertenshaw, Alan James Individual |
Rd 2 Auckland 0782 |
10 Dec 2008 - 23 Aug 2022 |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Serato Audio Research Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 894999 |
| Country of origin | NZ |
| Address |
Level 1 80 Greys Avenue Auckland City 1010 |
Location
Companies nearby
 |
Serato Audio Research Limited Level 1 |
|
The New Zealand 1990 World Philatelic Exhibition Trust Incorporated C/o Mcdonald Vague |
|
The Mark Arblaster Memorial Trust C/- Paul John Duffy |
|
Church Book Society 100 Greys Avenue |
|
Community Social Services 100 Greys Avenue |
|
Tim & Co Disability Dance Charitable Trust 1015/100 Greys Avenue |
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