SERATO LIMITED
SERATO LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429045942730, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 February 2017 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for SERATO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of SERATO LIMITED
One shareholder is currently on record for SERATO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SERATO AUDIO RESEARCH LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SERATO AUDIO RESEARCH LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of SERATO LIMITED
The Director of SERATO LIMITED currently on record is Alan BERTENSHAW; five officers are currently on record for SERATO LIMITED, filed with New Zealand Companies Office. Management authority at SERATO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of SERATO LIMITED
SERATO LIMITED sits 2 levels below its ultimate parent, SPIN ACQUISITION LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SERATO LIMITED is SERATO AUDIO RESEARCH LIMITED, holding 100% as filed in SERATO LIMITED's own shareholder record with New Zealand Companies Office. SPIN ACQUISITION LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SERATO MANAGEMENT LIMITED (New Zealand)
- SERATO INTERNATIONAL HOLDINGS (NZ) LIMITED (New Zealand)
Data availability
Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SPIN ACQUISITION LIMITED
New Zealand
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Frequently Asked Questions
Who owns SERATO LIMITED?
One shareholder is currently on record for SERATO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SERATO AUDIO RESEARCH LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SERATO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SERATO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SERATO LIMITED have on record?
1 shareholder is shown on record for SERATO LIMITED.
What is SERATO LIMITED's company registration number?
SERATO LIMITED's registration number is 9429045942730, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SERATO LIMITED still an active company?
SERATO LIMITED's status on New Zealand Companies Office is listed as active.
When was SERATO LIMITED incorporated?
SERATO LIMITED was incorporated on 9 February 2017, according to New Zealand Companies Office.
What is SERATO LIMITED's registered address?
The registered address on file for SERATO LIMITED is Auckland, New Zealand.
What legal structure is SERATO LIMITED registered as?
SERATO LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SERATO LIMITED?
The Director of SERATO LIMITED currently on record is Alan BERTENSHAW; five officers are currently on record for SERATO LIMITED, filed with New Zealand Companies Office. Management authority at SERATO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SERATO LIMITED have a parent company or subsidiaries?
SERATO LIMITED sits 2 levels below its ultimate parent, SPIN ACQUISITION LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SERATO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SERATO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SERATO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SERATO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.