General information
Serato Limited
Type: NZ Limited Company (Ltd)9429045942730
New Zealand Business Number
6220881
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
Serato Limited (issued an NZBN of 9429045942730) was launched on 09 Feb 2017. 7 addresess are currently in use by the company: Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 (type: office, delivery). 80 Greys Avenue, Auckland Central, Auckland had been their registered address, up until 23 Nov 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Serato Audio Research Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Technology research activities" (business classification M691055) is the category the ABS issued to Serato Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Greys Ave, Cbd, Auckland, 1010 | Office & delivery | 12 Sep 2019 |
| Private Bag 92015, Victoria Street West, Auckland, 1142 | Postal | 12 Sep 2019 |
| Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Nov 2022 |
| Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 | Office & delivery | 07 Sep 2023 |
Contact info
64 9 3794944
Phone (Phone)
accounts@serato.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.serato.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Wilderland
Rd 2, Auckland, 0782
Address used since 01 Apr 2020 |
Director | 09 Feb 2017 - current |
|
Alan James Bertenshaw
Rd 2, Auckland, 0782
Address used since 01 Apr 2020
Birkenhead, Auckland, 0626
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
|
Stephen Marcus Jason West
Rd 3, Coatesville, 0793
Address used since 01 Sep 2022
Greenhithe, Auckland, 0632
Address used since 01 Apr 2017
Hobsonville Point, Auckland, 0618
Address used since 01 Apr 2019 |
Director | 01 Apr 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 8 Brown Street, Ponsonby, Auckland, 1011 | Office & delivery | 07 Sep 2023 |
Principal place of activity
| 80 Greys Ave , Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 80 Greys Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 20 Sep 2019 - 23 Nov 2022 |
| 80 Greys Avenue, Auckland City, Auckland Central, Auckland, 1010 | Registered & physical | 09 Feb 2017 - 20 Sep 2019 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Serato Audio Research Limited Shareholder NZBN: 9429037910822 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
09 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
Companies nearby
 |
Serato Audio Research Limited Level 1 |
|
The New Zealand 1990 World Philatelic Exhibition Trust Incorporated C/o Mcdonald Vague |
|
The Mark Arblaster Memorial Trust C/- Paul John Duffy |
|
Serato Management Limited Level 1 |
|
Church Book Society 100 Greys Avenue |
|
Community Social Services 100 Greys Avenue |
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