General information
Serrata Independent Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041443811
New Zealand Business Number
5480461
Company Number
Registered
Company Status
Serrata Independent Trustee Company Limited (issued a business number of 9429041443811) was registered on 09 Oct 2014. 4 addresses are currently in use by the company: 33 Marlborough Avenue, Glenfield, Auckland, 0629 (type: physical, registered). 9 Hazel Glen, Bayview, Auckland had been their registered address, until 04 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Yang, Jiamei (an individual) located at Birkenhead, Auckland postcode 0626. The Businesscheck data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Marlborough Avenue, Glenfield, Auckland, 0629 | Postal & office | 26 Nov 2019 |
| 33 Marlborough Avenue, Glenfield, Auckland, 0629 | Physical & registered & service | 04 Dec 2019 |
Contact info
64 021 782582
Phone (Phone)
judy.ma145@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
judy.ma145@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiamei Yang
Birkenhead, Auckland, 0626
Address used since 18 Nov 2023
Kawarau Falls, Queenstown, 9300
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Xiaodong Ma
Bayview, Auckland, 0629
Address used since 06 Dec 2017
Browns Bay, Auckland, 0630
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 18 Oct 2022 |
Addresses
Principal place of activity
| 33 Marlborough Avenue , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hazel Glen, Bayview, Auckland, 0629 | Registered & physical | 14 Dec 2017 - 04 Dec 2019 |
| 3 Serrata Place, Browns Bay, Auckland, 0630 | Registered & physical | 20 Dec 2016 - 14 Dec 2017 |
| 277 Te Irirangi Drive, Flat Bush, Auckland, 2016 | Physical & registered | 09 Oct 2014 - 20 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Jiamei Individual |
Birkenhead Auckland 0626 |
18 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Xiaodong Individual |
Bayview Auckland 0629 |
09 Oct 2014 - 18 Oct 2022 |
Location
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Bo Hai X. International Limited 13 Hazel Glen |
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Mu+ni Family Investments Limited 18 Hazel Glen |
|
Sanbao Limited 18 Hazel Glen |
|
Fc Red Star Academy New Zealand Limited 12 Hazel Glen |