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General information

Serotta Investments Limited

Type: NZ Limited Company (Ltd)
9429032970296
New Zealand Business Number
2077924
Company Number
Registered
Company Status

Serotta Investments Limited (issued a business number of 9429032970296) was registered on 11 Jan 2008. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Yung, Jennifer (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Yung, Dylan Yew-Lei (an individual) - located at Remuera, Auckland. Our information was updated on 25 Mar 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Jennifer Yung
Remuera, Auckland, 1050
Address used since 11 Jan 2008
Director 11 Jan 2008 - current
Dylan Yew-lei Yung
Remuera, Auckland, 1050
Address used since 11 Jan 2008
Director 11 Jan 2008 - current
Yee Kerng Young
Rd 1, Outram, 9073
Address used since 23 Apr 2010
Director 11 Jan 2008 - 19 Mar 2014
Linda Chu Ming Young
Rd 1, Outram, 9073
Address used since 23 Apr 2010
Director 11 Jan 2008 - 19 Mar 2014
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 24 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 13 Apr 2012 - 24 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane Registered & physical 08 May 2009 - 13 Apr 2012
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 11 Jan 2008 - 08 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yung, Jennifer
Individual 		Remuera
Auckland
1050 		11 Jan 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Yung, Dylan Yew-lei
Individual 		Remuera
Auckland
1050 		11 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Entity 		26 May 2008 - 18 Apr 2012
Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Entity 		18 Apr 2012 - 26 Mar 2014
Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Entity 		18 Apr 2012 - 26 Mar 2014
Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Entity 		26 May 2008 - 18 Apr 2012
Young, Yee Kerng
Individual 		Outram
Otago
 11 Jan 2008 - 26 Mar 2014
Young, Linda Chu Ming
Individual 		Outram
Otago
 11 Jan 2008 - 26 Mar 2014
Location
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