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Serac Construction Limited

Type: NZ Limited Company (Ltd)
9429042302735
NZBN
5963229
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
352 Ridge Road
Rd 3
Coatesville 0793
New Zealand
Physical & registered & service address used since 18 May 2022

Serac Construction Limited, a registered company, was launched on 19 Apr 2016. 9429042302735 is the NZ business number it was issued. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is how the company is classified. The company has been run by 2 directors: Jesse Joseph Crooks - an active director whose contract began on 19 Apr 2016,
Matthew Foggo - an active director whose contract began on 19 Apr 2016.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 352 Ridge Road, Rd 3, Coatesville, 0793 (type: physical, registered).
Serac Construction Limited had been using 62 Riverhead Point Drive, Riverhead, Riverhead as their registered address up to 18 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

62 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address: 62 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 20 Apr 2021 to 18 May 2022

Address: 1041 Old North Road, Rd 2, Waimauku, 0882 New Zealand

Registered & physical address used from 10 Apr 2019 to 20 Apr 2021

Address: 12 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 19 Apr 2016 to 10 Apr 2019

Contact info
www.astutebuild.co.nz
12 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Foggo, Matthew Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Crooks, Jesse Joseph Riverhead
Riverhead
0820
New Zealand
Directors

Jesse Joseph Crooks - Director

Appointment date: 19 Apr 2016

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 10 May 2022

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 12 Apr 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 19 Apr 2016

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 01 Apr 2019


Matthew Foggo - Director

Appointment date: 19 Apr 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 12 Apr 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Apr 2017

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