Serco New Zealand Limited, a registered company, was started on 19 Aug 2010. 9429031428446 is the NZBN it was issued. This company has been managed by 12 directors: Andrew James Head - an active director whose contract began on 11 Dec 2023,
Andrew Charles Henry - an inactive director whose contract began on 27 Jul 2023 and was terminated on 29 Feb 2024,
Peter Hugo Welling - an inactive director whose contract began on 31 Jul 2020 and was terminated on 02 Aug 2023,
Mark Winston Irwin - an inactive director whose contract began on 21 May 2014 and was terminated on 31 Jul 2020,
Michael Inglis - an inactive director whose contract began on 28 Jun 2019 and was terminated on 11 Oct 2019.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1142 (type: registered, physical).
Serco New Zealand Limited had been using Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland as their registered address up until 27 May 2021.
Previous address
Address: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2010 to 27 May 2021
Basic Financial info
Total number of Shares: 51400001
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 51400001 | |||
| Other (Other) | Serco Holdings Limited | 19 Aug 2010 - | |
Ultimate Holding Company
Andrew James Head - Director
Appointment date: 11 Dec 2023
ASIC Name: Serco Australia Pty Limited
Address: Bronte, Nsw, 2024 Australia
Address used since 11 Dec 2023
Andrew Charles Henry - Director (Inactive)
Appointment date: 27 Jul 2023
Termination date: 29 Feb 2024
ASIC Name: Serco Australia Pty Limited
Address: Corinda, Qld, 4075 Australia
Address used since 27 Jul 2023
Peter Hugo Welling - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 02 Aug 2023
ASIC Name: Serco Group Pty Limited
Address: 60 Margaret Street, Sydney, Nsw, Australia
Address: Kew, Victoria, 3101 Australia
Address used since 31 Jul 2020
Mark Winston Irwin - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 31 Jul 2020
ASIC Name: Serco Group Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Turramurra, Nsw, 2074 Australia
Address used since 10 Apr 2015
Michael Inglis - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 11 Oct 2019
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 28 Jun 2019
Robert Henry Lantz - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 13 Jul 2018
ASIC Name: Serco Group Pty Limited
Address: Kirribilli, Nsw, 2061 Australia
Address used since 29 Apr 2015
Address: Sydney, Nsw, 2000 Australia
Victor Grant Cuthell - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 28 Apr 2017
ASIC Name: Serco Australia Pty Limited
Address: Mosman/nsw, 2088 Australia
Address used since 23 Dec 2016
Address: Sydney/nsw, 2000 Australia
Paul Kenneth Mahoney - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 16 Dec 2016
ASIC Name: Serco Group Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Croydon, NSW 2132 Australia
Address used since 19 Aug 2010
David Maxwell Campbell - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 01 Jul 2014
Address: 39 Conduit Road, Hong Kong, Hong Kong SAR China
Address used since 21 May 2013
Daniel Richard Fabri - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 31 Jan 2013
Address: Concord, Nsw, 2137 Australia
Address used since 20 Sep 2012
Hugh John Elliot Fitzsimmons - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 30 Sep 2012
Address: Milsons Point, Nsw, 2061 Australia
Address used since 31 Aug 2012
Daniel Richard Fabri - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 31 Aug 2012
Address: 90 Arthur Street, North Sydney, NSW 2060 Australia
Address used since 03 Feb 2012
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