General information

Serpentine Holdings Limited

Type: NZ Limited Company (Ltd)
9429031482370
New Zealand Business Number
2533608
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Serpentine Holdings Limited (issued an NZ business number of 9429031482370) was launched on 30 Jun 2010. 1 address is in use by the company: 33 Oriel Avenue, Tawa, Wellington, 5028 (type: physical, registered). Level 6, Ballinger Building, 58 Victoria Street, Wellington had been their registered address, until 16 May 2018. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 shares (100% of shares), namely:
Neil Shaw (an individual) located at Tawa, Wellington postcode 5028. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Serpentine Holdings Limited. The Businesscheck data was last updated on 26 Nov 2021.

Current address Type Used since
33 Oriel Avenue, Tawa, Wellington, 5028 Physical & registered 16 May 2018
Directors
Name and Address Role Period
Neil Stanley Shaw
Tawa, Wellington, 5028
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Jason Douglas Keen
Berhampore, Wellington, 6023
Address used since 12 Aug 2016
Director 12 Aug 2016 - 18 Sep 2018
David Stanley Velvin
Northland, Wellington, 6012
Address used since 30 Jun 2010
Director 30 Jun 2010 - 31 Mar 2011
Paul Stewart Barrett
Kelburn, Wellington, 6012
Address used since 30 Jun 2010
Director 30 Jun 2010 - 31 Mar 2011
Addresses
Previous address Type Period
Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 Registered & physical 23 Aug 2017 - 16 May 2018
153 Glenmore Street, Kelburn, Wellington, 6012 Registered & physical 01 Oct 2014 - 23 Aug 2017
16 Portland Crescent, Thorndon, Wellington, 6011 Registered & physical 30 Jun 2010 - 01 Oct 2014
Financial Data
Financial info
4
Total number of Shares
September
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 4
Shareholder Name Address Period
Neil Stanley Shaw
Individual
Tawa
Wellington
5028
31 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Susan Lynette Velvin
Individual
Northland
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Susan Lynette Velvin
Individual
Northland
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Helen Stanley Barrett
Individual
Kelburn
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Paul Stewart Barrett
Individual
Kelburn
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Paul Stewart Barrett
Individual
Kelburn
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Helen Stanley Barrett
Individual
Kelburn
Wellington
6012
30 Jun 2010 - 31 Oct 2011
David Stanley Velvin
Individual
Northland
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Jason Douglas Keen
Individual
Berhampore
Wellington
6023
12 Aug 2016 - 18 Sep 2018
David Stanley Velvin
Individual
Northland
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Location
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