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General information

Serpes Holdings Limited

Type: NZ Limited Company (Ltd)
9429031609654
New Zealand Business Number
2441418
Company Number
Registered
Company Status

Serpes Holdings Limited (issued an NZ business identifier of 9429031609654) was started on 26 Mar 2010. 2 addresses are in use by the company: 29 Halsey Drive, Lynfield, Auckland, 1042 (type: registered, physical). C/-Thorne Accounting, 12B Rockfield Road, Ellerslie, Auckland 1061 had been their registered address, up until 07 Apr 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Serpes, Adrian Joseph (an individual) located at Lynfield, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Serpes, Assuncao Annie (an individual) - located at Lynfield, Auckland. Businesscheck's database was last updated on 15 Apr 2024.

Current address Type Used since
29 Halsey Drive, Lynfield, Auckland, 1042 Registered & physical & service 07 Apr 2011
Last updated:
Directors
Name and Address Role Period
Assuncao Annie Serpes
Lynfield, Auckland, 1042
Address used since 29 Feb 2016
Director 26 Mar 2010 - current
Adrian Joseph Serpes
Lynfield, Auckland, 1042
Address used since 29 Feb 2016
Director 26 Mar 2010 - current
Kirk Andersen Serpes
Lynfield, Auckland 1042,
Address used since 06 Apr 2010
Director 06 Apr 2010 - 24 Nov 2011
Addresses
Previous address Type Period
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Registered 26 Mar 2010 - 07 Apr 2011
29 Halsey Drive, Lynfield, Auckland 1042 Physical 26 Mar 2010 - 07 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Serpes, Adrian Joseph
Individual 		Lynfield
Auckland
1042 		26 Mar 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Serpes, Assuncao Annie
Individual 		Lynfield
Auckland
1042 		26 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Serpes, Kirk Andersen
Individual 		Lynfield
Auckland 1042
 06 Apr 2010 - 25 Nov 2011
Location
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