S.e.r.l Science Trustee Limited, a registered company, was launched on 16 Nov 2004. 9429035092858 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been supervised by 4 directors: Michael David Sutherland - an active director whose contract began on 16 Nov 2004,
Dean Hunter Sutherland - an inactive director whose contract began on 01 Feb 2017 and was terminated on 08 Mar 2019,
Jill Suzanne Kennedy-Smith - an inactive director whose contract began on 16 Nov 2004 and was terminated on 01 Feb 2017,
Deane Lewis Sutherland - an inactive director whose contract began on 16 Nov 2004 and was terminated on 01 Aug 2005.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Corokia Place, Totara Heights, Manukau, 2105 (category: registered, physical).
S.e.r.l Science Trustee Limited had been using 31 Fernaig Street, Papakura, Papakura as their physical address until 22 Feb 2021.
A total of 50 shares are allocated to 3 shareholders (2 groups). The first group includes 25 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (50%).
Principal place of activity
31 Fernaig Street, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address: 31 Fernaig Street, Papakura, Papakura, 2110 New Zealand
Physical address used from 28 Aug 2017 to 22 Feb 2021
Address: 31 Fernaig Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 25 Aug 2017 to 22 Feb 2021
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Aug 2011 to 25 Aug 2017
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 30 Aug 2011 to 28 Aug 2017
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 New Zealand
Registered & physical address used from 22 Nov 2007 to 30 Aug 2011
Address: 31 Fernaig Street, Papakura, South Auckland
Physical & registered address used from 16 Nov 2004 to 22 Nov 2007
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Dean Hunter Sutherland |
Papakura Papakura 2110 New Zealand |
17 Aug 2017 - |
Individual | Sutherland, Dean Hunter |
Papakura Papakura 2110 New Zealand |
17 Aug 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Sutherland, Michael David |
Totara Heights Manukau 2105 New Zealand |
16 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Deane Lewis |
Papakura |
16 Nov 2004 - 27 Jun 2010 |
Individual | Kennedy-smith, Jill Suzanne |
Papakura Auckland 2110 New Zealand |
16 Nov 2004 - 17 Aug 2017 |
Michael David Sutherland - Director
Appointment date: 16 Nov 2004
Address: Manukau Heights, Auckland, 2105 New Zealand
Address used since 25 Aug 2015
Dean Hunter Sutherland - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 08 Mar 2019
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Feb 2017
Jill Suzanne Kennedy-smith - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 01 Feb 2017
Address: Papakura, Auckland, 2110 New Zealand
Address used since 25 Aug 2015
Deane Lewis Sutherland - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 01 Aug 2005
Address: Papakura,
Address used since 16 Nov 2004
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