General information
Serko Trustee Limited
Type: NZ Limited Company (Ltd)9429041257401
New Zealand Business Number
5260422
Company Number
Registered
Company Status
Serko Trustee Limited (issued a business number of 9429041257401) was launched on 04 Jun 2014. 3 addresses are currently in use by the company: 125 The Strand, Parnell, Auckland, 1010 (type: office, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Serko Limited (an entity) located at 125 The Strand, Parnell. Businesscheck's database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 14d, 125 The Strand, Parnell, Auckland, 1010 | Service & physical & registered | 04 Jun 2014 |
| 125 The Strand, Parnell, Auckland, 1010 | Office | 26 Feb 2020 |
Contact info
company.secretary@serko.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Jane Satherley
Grey Lynn, Auckland, 1021
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Shane Sampson
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Sarah Louise Miller
Devonport, Auckland, 0624
Address used since 31 May 2021 |
Director | 31 May 2021 - 31 Mar 2023 |
|
Fiona Jane Rockel
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 31 May 2021 |
|
Susan Putt
Parnell, Auckland, 1052
Address used since 26 Feb 2020
Glendowie, Auckland, 1071
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 31 May 2021 |
|
Timothy Mark Bluett
Birkenhead, Auckland, 0626
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 14 Oct 2016 |
Addresses
Principal place of activity
| 125 The Strand , Parnell , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Serko Limited Shareholder NZBN: 9429033492179 Entity (NZ Limited Company) |
125 The Strand Parnell |
04 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Serko Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1927488 |
| Country of origin | NZ |
Location
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