General information
Seriola Limited
Type: NZ Limited Company (Ltd)9429034901434
New Zealand Business Number
1609100
Company Number
Registered
Company Status
Seriola Limited (NZBN 9429034901434) was launched on 24 Mar 2005. 1 address is in use by the company: 20 Acacia Road, Torbay, Auckland, 0632 (type: physical, service). 20 Acacia Rd, Torbay 0632 had been their registered address, until 05 Mar 2010. 120000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120000 shares (100% of shares), namely:
Pearson, John Frederick (an individual) located at New Brighton, Christchurch 8061,
Ward, Hamish (an individual) located at Ellerslie, Auckland 1051,
Lehnert, Klaus (an individual) located at Torbay, Auckland 0632. Businesscheck's information was last updated on 13 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Acacia Road, Torbay, Auckland, 0632 | Physical & service | 05 Mar 2010 |
Contact info
64 21 516129
Phone (Phone)
klaus.lehnert@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Klaus Lehnert
Torbay, North Shore City, 0632
Address used since 28 Feb 2010 |
Director | 24 Mar 2005 - current |
|
Hamish Ward
Ellerslie, Auckland, 1051
Address used since 28 Feb 2010 |
Director | 24 Mar 2005 - current |
|
John Frederick Pearson
New Brighton, Christchurch, 8061
Address used since 28 Feb 2010 |
Director | 24 Mar 2005 - current |
Addresses
Principal place of activity
| 20 Acacia Road , Torbay , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 20 Acacia Rd, Torbay 0632 | Registered | 05 Mar 2010 - 05 Mar 2010 |
| 20 Acacia Rd, Torbay, North Shore City 0632 | Physical | 05 Mar 2010 - 05 Mar 2010 |
| 20 Acacia Road, Torbay, Auckland, 0632 | Registered | 05 Mar 2010 - 05 Mar 2010 |
| 20 Acacia Rd, Torbay, North Shore City | Physical & registered | 31 Jan 2006 - 05 Mar 2010 |
| 57 Amaru Rd, Onehunga, Auckland | Registered & physical | 24 Mar 2005 - 31 Jan 2006 |
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
22 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, John Frederick Individual |
New Brighton Christchurch 8061 |
24 Mar 2005 - current |
|
Ward, Hamish Individual |
Ellerslie Auckland 1051 |
24 Mar 2005 - current |
|
Lehnert, Klaus Individual |
Torbay Auckland 0632 |
24 Mar 2005 - current |
Location
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