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General information

Serge Property Rentals Limited

Type: NZ Limited Company (Ltd)
9429036353293
New Zealand Business Number
1235623
Company Number
Registered
Company Status

Serge Property Rentals Limited (issued a New Zealand Business Number of 9429036353293) was registered on 23 Aug 2002. 2 addresses are in use by the company: 11 Astoria Place, Northpark, Auckland, 2013 (type: registered, physical). 11 Astoria Place, Howick, Auckland had been their registered address, up to 13 Mar 2009. Serge Property Rentals Limited used other aliases, namely: Serge Property Investments Limited from 23 Aug 2002 to 29 Apr 2003. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Shotbolt, Mark Greenham (an individual) located at Northpark, Auckland postcode 2013,
Shotbolt, Joyce Anne (an individual) located at Northpark, Auckland postcode 2013. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
11 Astoria Place, Northpark, Auckland, 2013 Registered & physical & service 13 Mar 2009
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Greenham Shotbolt
Northpark, Auckland, 2013
Address used since 05 Mar 2014
Director 23 Aug 2002 - current
Joyce Anne Shotbolt
Northpark, Auckland, 2013
Address used since 05 Mar 2014
Director 23 Aug 2002 - current
Addresses
Previous address Type Period
11 Astoria Place, Howick, Auckland Registered & physical 09 Apr 2005 - 13 Mar 2009
C/- M G & J A Shotbolt, 8 Merino Avenue, Howick Registered 21 Mar 2003 - 09 Apr 2005
8 Merino Avenue, Howick Physical 23 Aug 2002 - 09 Apr 2005
Mg Shotbolt & Ja Shotbolt, 8 Merino Avenue, Howick Registered 23 Aug 2002 - 21 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shotbolt, Mark Greenham
Individual 		Northpark
Auckland
2013 		23 Aug 2002 - current
Shotbolt, Joyce Anne
Individual 		Northpark
Auckland
2013 		23 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Shotbolt, Michael David
Individual 		Howick
Auckland
 03 Apr 2005 - 03 Apr 2005
Shotbolt, Paul Simon
Individual 		Howick
Auckland
 03 Apr 2005 - 03 Apr 2005
Location
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