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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Foggo, Matthew |
Manly Whangaparaoa 0930 New Zealand |
19 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Crooks, Jesse Joseph |
Riverhead Riverhead 0820 New Zealand |
19 Apr 2016 - |
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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