General information
Serko Investments Limited
Type: NZ Limited Company (Ltd)9429041477021
New Zealand Business Number
5492097
Company Number
Registered
Company Status
Serko Investments Limited (issued an NZ business identifier of 9429041477021) was registered on 05 Nov 2014. 5 addresess are currently in use by the company: Unit 14D, 125 The Strand, Parnell, Auckland, 1010 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Serko Limited (an entity) located at 125 The Strand, Parnell. The Businesscheck information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 14d, 125 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 05 Nov 2014 |
| Unit 14d, 125 The Strand, Parnell, Auckland, 1010 | Postal & office & delivery | 25 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrin Grafton
Remuera, Auckland, 1050
Address used since 18 Jan 2015 |
Director | 05 Nov 2014 - current |
|
Shane Samspon
Grey Lynn, Auckland, 1021
Address used since 17 Feb 2025 |
Director | 17 Feb 2025 - current |
|
Robert Shaw
Mount Roskill, Auckland, 1041
Address used since 01 Feb 2023
Glendowie, Auckland, 1071
Address used since 18 Feb 2019
Mount Roskill, Auckland, 1041
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 17 Feb 2025 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
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 |
05 Nov 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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Ecostore Company Limited 2/125 The Strand |
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Peton Limited 125 The Strand |
|
Ecostore Australia Limited 2/125 The Strand |