General information
Serphil Investment Limited
Type: NZ Limited Company (Ltd)9429034100615
New Zealand Business Number
1820277
Company Number
Removed
Company Status
Serphil Investment Limited (issued an NZ business number of 9429034100615) was registered on 19 May 2006. 2 addresses are in use by the company: 218 Archers Road, Glenfield, Auckland, 0627 (type: registered, physical). 86 Sanders Road, Rd3, Albany 0793, Auckland had been their physical address, up to 26 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ma, Jun (an individual) located at Glenfield, Auckland postcode 0627. Our data was last updated on 06 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 218 Archers Road, Glenfield, Auckland, 0627 | Registered & physical & service | 26 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fengzhu Wang
Glenfield, Auckland, 0627
Address used since 03 Aug 2015 |
Director | 19 May 2006 - current |
|
Jun Ma
Glenfield, Auckland, 0627
Address used since 03 Aug 2015 |
Director | 03 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Sanders Road, Rd3, Albany 0793, Auckland | Physical & registered | 25 Sep 2009 - 26 Jun 2015 |
| 280 Great South Road, Greenlane, Auckland | Registered | 19 May 2006 - 25 Sep 2009 |
| 5 Bellcroft Place, Belmont, Auckland | Physical | 19 May 2006 - 25 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Jun Individual |
Glenfield Auckland 0627 |
19 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Fengzhu Individual |
Belmont Auckland |
19 May 2006 - 27 Jun 2010 |
Location
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New Zealand Ever Pure Company Limited 220b Archers Road |
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Atto Limited 212 Archers Road |