Serpentine Holdings Limited (issued an NZ business number of 9429031482370) was launched on 30 Jun 2010. 2 addresses are 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:
Shaw, Neil Stanley (an individual) located at Tawa, Wellington postcode 5028. "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 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
33 Oriel Avenue, Tawa, Wellington, 5028 | Physical & registered & service | 16 May 2018 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Neil Stanley Individual |
Tawa Wellington 5028 |
31 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Helen Stanley Individual |
Kelburn Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
Barrett, Paul Stewart Individual |
Kelburn Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
Velvin, David Stanley Individual |
Northland Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
Velvin, Susan Lynette Individual |
Northland Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
Velvin, Susan Lynette Individual |
Northland Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
Barrett, Paul Stewart Individual |
Kelburn Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
Barrett, Helen Stanley Individual |
Kelburn Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
Keen, Jason Douglas Individual |
Berhampore Wellington 6023 |
12 Aug 2016 - 18 Sep 2018 |
Velvin, David Stanley Individual |
Northland Wellington 6012 |
30 Jun 2010 - 31 Oct 2011 |
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