Serapis Limited
Type: NZ Limited Company (Ltd)Serapis Limited (issued an NZ business identifier of 9429034843598) was incorporated on 05 Apr 2005. 2 addresses are currently in use by the company: 40 Jamieson Road, Rd 3, Warkworth, 0983 (type: registered, physical). 14 Barr Road, Rd 3, Warkworth had been their physical address, up until 03 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Ammundsen, Brett Graeme (an individual) located at Rd 3, Warkworth postcode 0983. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Vallant Hooker Trustees Limited (an entity) - located at Ponsonby, Auckland,
Ammundsen, Brett Graeme (an individual) - located at Rd 3, Warkworth. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Jamieson Road, Rd 3, Warkworth, 0983 | Registered & physical & service | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Graeme Ammundsen
Rd 3, Warkworth, 0983
Address used since 26 Mar 2019
Rd 3, Warkworth, 0983
Address used since 06 Feb 2014 |
Director | 05 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Barr Road, Rd 3, Warkworth, 0983 | Physical & registered | 14 Feb 2014 - 03 Apr 2019 |
| 17 Wonderview Road, Rd 5, Warkworth, 0985 | Physical & registered | 23 Apr 2012 - 14 Feb 2014 |
| 209 Piha Road, Karekare, Waitakere | Registered & physical | 09 Apr 2010 - 23 Apr 2012 |
| 1/28 Tennyson Street, Balmoral, Auckland | Physical & registered | 07 May 2009 - 09 Apr 2010 |
| 9a Summit Drive, Mount Albert, Auckland | Physical & registered | 21 Jul 2006 - 07 May 2009 |
| 209 Piha Road, Rd2 Karekare, Auckland | Registered & physical | 05 Apr 2005 - 21 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammundsen, Brett Graeme Individual |
Rd 3 Warkworth 0983 |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
05 Apr 2005 - current |
|
Ammundsen, Brett Graeme Individual |
Rd 3 Warkworth 0983 |
05 Apr 2005 - current |
 |
Barr Property Investments Limited 9 Barr Road |
|
Ashworth Consulting Limited 74 Jamieson Road |
|
New Zealand Capital Management Limited 22 Barr Road |
|
S & M Down Trustee Company Limited 8 Opahi Bay Road |
|
Orca Enterprises Limited 5 Opahi Bay Road |
|
Wr Industries NZ Limited 625 Mahurangi West Road |