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SERRATA SYSTEMS & SOFTWARE LIMITED

● Registered
NZBN 9429039838841 · NZ Company No. 274255 · NZ Limited Company · Incorporated 5 Jul 1985

Serrata Systems & Software Limited was incorporated on 5 July 1985 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14976 days.

Overview

NZ Business Number
9429039838841
Company Number
274255
Company Name
SERRATA SYSTEMS & SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1985 (Friday)
Status
Registered
Status History
Registered as of 5 July 1985 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
VGA CHARTERED ACCOUNTANTS LIMITED
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland
NEW ZEALAND 1024
Country of Origin
New Zealand
Address for Service
VGA CHARTERED ACCOUNTANTS LIMITED
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland
NEW ZEALAND 1024
Postal Address File ID
Registered Office: 1592547
Address for Service: 1592547

Historic Data for Addresses

Principal Place of Business

  1. From 15 June 1995 to 15 May 2003
    7 Serrata Place, Browns Bay, Auckland
  2. From 15 May 2003 to 5 March 2014
    C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 15 May 2003
    586 Beach Road, Rothesay Bay, Auckland
  2. From 15 May 2003 to 5 March 2014
    C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland, NZ

Address for Share Register

  1. From 15 May 2001 to 15 May 2001
    Company Secretarial Records, C/-, Davidson & Associates, Level 5 Elders, House, 60 Khyber Pass Rd, Grafton
  2. From 15 May 2001 to 25 February 2014
    Company Secretarial Records, C/- Davidson & Associates, Level 6, 182 Broadway, Newmarket

Address for Records

  1. From 8 August 2002 to 8 August 2002
    586 Beach Road, Rothesay Bay, Auckland

Company Director

1 listed
RL
Russell William Spencer LAW
Appointed 1 Apr 2001 · 1 Ara Street, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 8,000 shares total

Share allocation 1
8,000 shares (100%)
Russell William Spencer LAW