Serious Studios Limited
Type: NZ Limited Company (Ltd)Serious Studios Limited (issued an NZBN of 9429031296014) was incorporated on 25 Nov 2010. 5 addresess are currently in use by the company: 8A Te Aute Ridge Road, Rd 1, Henderson, 0781 (type: office, postal). Serious Studios Limited used other aliases, namely: Alacrity Apps Limited from 24 Nov 2010 to 18 Jan 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Peirse, Allison (a director) located at Rd 1, Auckland postcode 0781. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wells-Thulin, Elizabeth July (a director) - located at Ranui, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Peirse, Harry Alexander Anson, located at Ranui, Auckland (a director). "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Serious Studios Limited. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Te Aute Ridge Road, Rd 1, Henderson, 0781 | Office | unknown |
| 8a Te Aute Ridge Road, Rd 1, Henderson, 0781 | Registered & physical & service | 25 Nov 2010 |
| Box 1, Waitakere, Waitakere, 0660 | Postal | 13 Jul 2022 |
| 8a Te Aute Ridge Road, Rd 1, Henderson, 0781 | Delivery | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Harry Alexander Anson Peirse
Ranui, Auckland, 0612
Address used since 01 Jun 2023 |
Director | 25 Nov 2010 - current |
|
Allison Peirse
Rd 1, Auckland, 0781
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Elizabeth July Wells-thulin
Ranui, Auckland, 0612
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Owen John Rawhiti Waller
Glenfield, North Shore City, 0629
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 13 Nov 2023 |
| Type | Used since |
|---|
| 8a Te Aute Ridge Road , Rd 1 , Henderson , 0781 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirse, Allison Director |
Rd 1 Auckland 0781 |
17 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells-thulin, Elizabeth July Director |
Ranui Auckland 0612 |
17 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirse, Harry Alexander Anson Director |
Ranui Auckland 0612 |
25 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waller, Owen John Rawhiti Individual |
Glenfield North Shore City 0629 |
25 Nov 2010 - 17 Nov 2023 |
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