General information

S.e.r.l Science Trustee Limited

Type: NZ Limited Company (Ltd)
9429035092858
New Zealand Business Number
1573935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

S.e.r.l Science Trustee Limited (issued an NZ business number of 9429035092858) was started on 16 Nov 2004. 2 addresses are in use by the company: 5 Corokia Place, Totara Heights, Manukau, 2105 (type: registered, physical). 31 Fernaig Street, Papakura, Papakura had been their physical address, until 22 Feb 2021. 50 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 25 shares (50% of shares), namely:
Dean Sutherland (a director) located at Papakura, Papakura postcode 2110,
Sutherland, Dean Hunter (an individual) located at Papakura, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 50% of all shares (25 shares); it includes
Sutherland, Michael David (an individual) - located at Totara Heights, Manukau. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to S.e.r.l Science Trustee Limited. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
5 Corokia Place, Totara Heights, Manukau, 2105 Registered & physical & service 22 Feb 2021
Contact info
64 21 773024
Phone (Phone)
mike.sutherland@burnsferrall.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael David Sutherland
Manukau Heights, Auckland, 2105
Address used since 25 Aug 2015
Director 16 Nov 2004 - current
Dean Hunter Sutherland
Papakura, Papakura, 2110
Address used since 01 Feb 2017
Director 01 Feb 2017 - 08 Mar 2019
Jill Suzanne Kennedy-smith
Papakura, Auckland, 2110
Address used since 25 Aug 2015
Director 16 Nov 2004 - 01 Feb 2017
Deane Lewis Sutherland
Papakura,
Address used since 16 Nov 2004
Director 16 Nov 2004 - 01 Aug 2005
Addresses
Principal place of activity
31 Fernaig Street , Papakura , Papakura , 2110
Previous address Type Period
31 Fernaig Street, Papakura, Papakura, 2110 Physical 28 Aug 2017 - 22 Feb 2021
31 Fernaig Street, Papakura, Papakura, 2110 Registered 25 Aug 2017 - 22 Feb 2021
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 30 Aug 2011 - 25 Aug 2017
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical 30 Aug 2011 - 28 Aug 2017
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 Registered & physical 22 Nov 2007 - 30 Aug 2011
31 Fernaig Street, Papakura, South Auckland Physical & registered 16 Nov 2004 - 22 Nov 2007
Financial Data
Financial info
50
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Dean Hunter Sutherland
Director
Papakura
Papakura
2110
17 Aug 2017 - current
Sutherland, Dean Hunter
Individual
Papakura
Papakura
2110
17 Aug 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Sutherland, Michael David
Individual
Totara Heights
Manukau
2105
16 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Deane Lewis
Individual
Papakura
16 Nov 2004 - 27 Jun 2010
Kennedy-smith, Jill Suzanne
Individual
Papakura
Auckland
2110
16 Nov 2004 - 17 Aug 2017
Location
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