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General information

Serien Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037017040
New Zealand Business Number
1114008
Company Number
Registered
Company Status

Serien Enterprises Limited (issued an NZ business number of 9429037017040) was registered on 31 Jan 2001. 2 addresses are in use by the company: 328B Pollen Street, Thames, 3500 (type: physical, service). 12 Whangapoua Road, Coromandel 2851 had been their registered address, up until 26 Sep 2013. 6000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (50% of shares), namely:
Fraser, Graeme John (an individual) located at Coromandel. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 1500 shares); it includes
O'brien, Denis Mark (an individual) - located at Coromandel. The 3rd group of shareholders, share allocation (1500 shares, 25%) belongs to 1 entity, namely:
Fraser, Josephine Mary, located at Coromandel (an individual). The Businesscheck information was updated on 12 Apr 2024.

Current address Type Used since
328b Pollen Street, Thames, 3500 Physical & service & registered 26 Sep 2013
Last updated:
Directors
Name and Address Role Period
Josephine Mary Fraser
Coromandel, 3506
Address used since 10 Sep 2012
Director 31 Jan 2001 - current
Graeme John Fraser
Coromandel, 3506
Address used since 01 Aug 2015
Director 31 Jan 2001 - current
Denis Mark O'brien
Kikawhakarere Bay, Coromandel, 3584
Address used since 01 Aug 2015
Director 31 Jan 2001 - current
Addresses
Previous address Type Period
12 Whangapoua Road, Coromandel 2851 Registered & physical 24 Mar 2006 - 26 Sep 2013
Phil Anderson & Associates, 35 Wharf Road, Coromandel Physical & registered 31 Jan 2001 - 24 Mar 2006
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Fraser, Graeme John
Individual 		Coromandel
 31 Jan 2001 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
O'brien, Denis Mark
Individual 		Coromandel
 31 Jan 2001 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Fraser, Josephine Mary
Individual 		Coromandel
 31 Jan 2001 - current
Location
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