General information
Serato International Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429042044529
New Zealand Business Number
5837809
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Serato International Holdings (Nz) Limited (NZBN 9429042044529) was started on 06 Nov 2015. 8 addresess are currently in use by the company: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 (type: office, delivery). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Serato Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Serato International Holdings (Nz) Limited. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 80 Greys Avenue, Auckland, 1010 | Physical & registered | 06 Nov 2015 |
| Private Bag 92015, Victoria Street West, Auckland, 1142 | Postal | 19 Sep 2019 |
| Level 1, 80 Greys Avenue, Auckland, 1010 | Office & delivery | 19 Sep 2019 |
| Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 | Registered & service | 23 Nov 2022 |
Contact info
64 9 3794944
Phone (Phone)
accounts@serato.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Wilderland
Rd 2, Auckland, 0782
Address used since 01 Apr 2020 |
Director | 06 Nov 2015 - current |
|
Alan James Bertenshaw
Rd 2, Auckland, 0782
Address used since 01 Apr 2020
Birkenhead, Auckland, 0626
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - current |
|
Stephen Marcus Jason West
Rd 3, Coatesville, 0793
Address used since 01 Sep 2022
Hobsonville Point, Auckland, 0618
Address used since 01 Apr 2019
Greenhithe, Auckland, 0632
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 | Registered & service | 23 Nov 2022 |
| Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 | Office & delivery | 07 Sep 2023 |
Principal place of activity
| Level 1, 80 Greys Avenue , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Serato Limited Shareholder NZBN: 9429045942730 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Serato Management Limited Shareholder NZBN: 9429032506242 Company Number: 2184449 Entity |
06 Nov 2015 - 03 Apr 2017 | |
|
Serato Management Limited Shareholder NZBN: 9429032506242 Company Number: 2184449 Entity |
06 Nov 2015 - 03 Apr 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Serato Audio Research Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 894999 |
| Country of origin | NZ |
| Address |
Level 1 80 Greys Avenue Auckland City 1010 |
Location
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