General information

Serac Construction Limited

Type: NZ Limited Company (Ltd)
9429042302735
New Zealand Business Number
5963229
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Serac Construction Limited (issued an NZBN of 9429042302735) was started on 19 Apr 2016. 2 addresses are in use by the company: 352 Ridge Road, Rd 3, Coatesville, 0793 (type: physical, registered). 62 Riverhead Point Drive, Riverhead, Riverhead had been their registered address, up until 18 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Foggo, Matthew (a director) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Crooks, Jesse Joseph (a director) - located at Riverhead, Riverhead. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the Australian Bureau of Statistics issued to Serac Construction Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
352 Ridge Road, Rd 3, Coatesville, 0793 Physical & registered & service 18 May 2022
Contact info
www.astutebuild.co.nz
Website
Directors
Name and Address Role Period
Jesse Joseph Crooks
Rd 3, Coatesville, 0793
Address used since 10 May 2022
Riverhead, Riverhead, 0820
Address used since 12 Apr 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Apr 2016
Rd 2, Waimauku, 0882
Address used since 01 Apr 2019
Director 19 Apr 2016 - current
Matthew Foggo
Manly, Whangaparaoa, 0930
Address used since 12 Apr 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Apr 2017
Director 19 Apr 2016 - current
Addresses
Principal place of activity
62 Riverhead Point Drive , Riverhead , Riverhead , 0820
Previous address Type Period
62 Riverhead Point Drive, Riverhead, Riverhead, 0820 Registered & physical 20 Apr 2021 - 18 May 2022
1041 Old North Road, Rd 2, Waimauku, 0882 Registered & physical 10 Apr 2019 - 20 Apr 2021
12 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 Registered & physical 19 Apr 2016 - 10 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Foggo, Matthew
Director
Manly
Whangaparaoa
0930
19 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crooks, Jesse Joseph
Director
Riverhead
Riverhead
0820
19 Apr 2016 - current
Location
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