General information

Seriola Limited

Type: NZ Limited Company (Ltd)
9429034901434
New Zealand Business Number
1609100
Company Number
Registered
Company Status

Seriola Limited (NZBN 9429034901434) was launched on 24 Mar 2005. 1 address is in use by the company: 20 Acacia Road, Torbay, Auckland, 0632 (type: physical, service). 20 Acacia Rd, Torbay 0632 had been their registered address, until 05 Mar 2010. 120000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120000 shares (100% of shares), namely:
Pearson, John Frederick (an individual) located at New Brighton, Christchurch 8061,
Ward, Hamish (an individual) located at Ellerslie, Auckland 1051,
Lehnert, Klaus (an individual) located at Torbay, Auckland 0632. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
20 Acacia Road, Torbay, Auckland, 0632 Physical & service 05 Mar 2010
Contact info
64 21 516129
Phone (Phone)
klaus.lehnert@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Klaus Lehnert
Torbay, North Shore City, 0632
Address used since 28 Feb 2010
Director 24 Mar 2005 - current
Hamish Ward
Ellerslie, Auckland, 1051
Address used since 28 Feb 2010
Director 24 Mar 2005 - current
John Frederick Pearson
New Brighton, Christchurch, 8061
Address used since 28 Feb 2010
Director 24 Mar 2005 - current
Addresses
Principal place of activity
20 Acacia Road , Torbay , Auckland , 0632
Previous address Type Period
20 Acacia Rd, Torbay 0632 Registered 05 Mar 2010 - 05 Mar 2010
20 Acacia Rd, Torbay, North Shore City 0632 Physical 05 Mar 2010 - 05 Mar 2010
20 Acacia Road, Torbay, Auckland, 0632 Registered 05 Mar 2010 - 05 Mar 2010
20 Acacia Rd, Torbay, North Shore City Physical & registered 31 Jan 2006 - 05 Mar 2010
57 Amaru Rd, Onehunga, Auckland Registered & physical 24 Mar 2005 - 31 Jan 2006
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
Shareholder Name Address Period
Pearson, John Frederick
Individual
New Brighton
Christchurch 8061
24 Mar 2005 - current
Ward, Hamish
Individual
Ellerslie
Auckland 1051
24 Mar 2005 - current
Lehnert, Klaus
Individual
Torbay
Auckland 0632
24 Mar 2005 - current
Location
Companies nearby