General information
Serco New Zealand Training Limited
Type: NZ Limited Company (Ltd)9429030355132
New Zealand Business Number
4274559
Company Number
Registered
Company Status
Serco New Zealand Training Limited (issued an NZ business identifier of 9429030355132) was registered on 22 Feb 2013. 2 addresses are currently in use by the company: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares). Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 22 Feb 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Head
Bronte, Nsw, 2024
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Andrew Charles Henry
Corinda, Qld, 4075
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - 29 Feb 2024 |
|
Peter Hugo Welling
60 Margaret Street, Sydney, 2000
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 02 Aug 2023 |
|
Mark Irwin
Turramurra, Nsw, 2074
Address used since 10 Apr 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Feb 2013 - 31 Jul 2020 |
|
Michael Inglis
Eastern Beach, Auckland, 2012
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 11 Oct 2019 |
|
Robert Henry Lantz
Kirribilli, Nsw, 2061
Address used since 29 Apr 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2015 - 13 Jul 2018 |
|
Paul Mahoney
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Croydon, Nsw, 2132
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 16 Dec 2016 |
|
David Maxwell Campbell
39 Conduit Road, Hong Kong,
Address used since 21 May 2013 |
Director | 22 Feb 2013 - 01 Jul 2014 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
December
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Serco Holdings Limited Other (Other) |
22 Feb 2013 - current |
Ultimate Holding Company
| Name | Serco Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 242246 |
| Country of origin | GB |
Location
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