General information
Serjet Holdings Limited
Type: NZ Limited Company (Ltd)9429038242304
New Zealand Business Number
825155
Company Number
Registered
Company Status
Serjet Holdings Limited (issued an NZ business number of 9429038242304) was launched on 04 Sep 1996. 1 address is in use by the company: 11 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). 49 Apollo, Rosedale, North Shore City had been their physical address, until 11 May 2016. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Roger Barry (an individual) located at Auckland, Auckland postcode 0620. Businesscheck's information was last updated on 24 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 22 Sep 2014 |
| 11 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 11 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Giles Barry
Auckland, Auckland, 0620
Address used since 29 Apr 2021
Rosedale, Auckland, 0632
Address used since 28 Apr 2015 |
Director | 04 Sep 1996 - current |
|
Warwick John Filleul
Newmarket, Auckland,
Address used since 23 Apr 2003 |
Director | 04 Sep 1996 - 28 Oct 2003 |
|
Malcolm Brian Taylor
Milford, Auckland,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 11 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Apollo, Rosedale, North Shore City, 0632 | Physical | 11 May 2012 - 11 May 2016 |
| 49 Apollo, Rosedale, North Shore City, 0632 | Registered | 11 May 2012 - 22 Sep 2014 |
| 5a Piermark Drive, Rosedale, North Shore City, 0632 | Physical & registered | 11 Apr 2011 - 11 May 2012 |
| 3 Broadway, Newmarket, Auckland | Registered & physical | 01 May 2003 - 11 Apr 2011 |
| Level 4, 149 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 01 May 2003 |
| 177 Parnell Road, Parnell, Auckland | Physical | 21 Jul 1999 - 01 May 2003 |
| Level 4, 149 Parnell Road, Parnell, Auckland | Physical | 20 May 1999 - 21 Jul 1999 |
| Level 4, 149 Parnell Road, Parnell, Auckland | Registered | 01 Oct 1998 - 11 Apr 2000 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
29 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Giles Barry Individual |
Auckland Auckland 0620 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick John Filleul Individual |
Parnell Auckland |
05 May 2004 - 05 May 2004 |
Location
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