General information
Serrata Systems & Software Limited
Type: NZ Limited Company (Ltd)9429039838841
New Zealand Business Number
274255
Company Number
Registered
Company Status
Serrata Systems & Software Limited (issued a business number of 9429039838841) was launched on 05 Jul 1985. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 09 Mar 2020. 8000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8000 shares (100 per cent of shares), namely:
Law, Russell William Spencer (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell William Spencer Law
Remuera, Auckland, 1050
Address used since 27 Jan 2010 |
Director | 01 Apr 2001 - current |
|
Edward John Joyce
Rothesay Bay, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 24 Apr 2003 |
|
Barbara Elizabeth Joyce
Rothesay Bay, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 24 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 05 Mar 2014 - 09 Mar 2020 |
| C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 15 May 2003 - 05 Mar 2014 |
| 586 Beach Road, Rothesay Bay, Auckland | Physical | 01 Jul 1997 - 15 May 2003 |
| 7 Serrata Place, Browns Bay, Auckland | Registered | 15 Jun 1995 - 15 May 2003 |
Financial Data
Financial info
8000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Russell William Spencer Individual |
Remuera Auckland 1050 |
05 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Edward John Individual |
Papamoa Beach Bay Of Plenty |
05 Jul 1985 - 15 Nov 2006 |
|
Joyce, Barbara Elizabeth Individual |
Papamoa Beach Bay Of Plenty |
05 Jul 1985 - 15 Nov 2006 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |