General information

Serifos Limited

Type: NZ Limited Company (Ltd)

9429031552745

New Zealand Business Number

2474689

Company Number

Registered

Company Status

Serifos Limited (issued an NZBN of 9429031552745) was incorporated on 04 May 2010. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, until 04 May 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Barrett Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Trustee Barrett Limited (an entity) located at Grafton, Auckland postcode 1023,
Barrett, Christopher Sean (an individual) located at 5 Calypso Way, The Palms, Albany, Auckland postcode 0632. Our database was updated on 23 Mar 2024.

Current address	Type	Used since
Suite 1, 6 Boston Road, Grafton, Auckland, 1023	Physical & registered & service	04 May 2017

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Christopher Sean Barrett The Palms, Albany, Auckland, 0632 Address used since 24 May 2016	Director	04 May 2010 - current

Addresses

Previous address	Type	Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110	Physical & registered	30 May 2014 - 04 May 2017
Bdo Tauranga Limited, 96 Cameron Road, Tauranga	Physical & registered	04 May 2010 - 30 May 2014

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

11 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Barrett Trustee Services Limited Shareholder NZBN: 9429049473667 Entity (NZ Limited Company)	6 Boston Road Mount Eden, Auckland 1023	30 Sep 2022 - current
Trustee Barrett Limited Shareholder NZBN: 9429031547710 Entity (NZ Limited Company)	Grafton Auckland 1023	04 May 2010 - current
Barrett, Christopher Sean Individual	5 Calypso Way, The Palms Albany, Auckland 0632	04 May 2010 - current

Location

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