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Serendipity Shipping Services Limited

Type: NZ Limited Company (Ltd)
9429030840560
NZBN
3693096
Company Number
Registered
Company Status
C239120
Industry classification code
Ship Repairing
Industry classification description
Current address
36 Hitiri Road
Rd 1
Taupo 3377
New Zealand
Registered & physical & service address used since 06 Jul 2022

Serendipity Shipping Services Limited, a registered company, was registered on 20 Dec 2011. 9429030840560 is the number it was issued. "Ship repairing" (ANZSIC C239120) is how the company was categorised. This company has been managed by 2 directors: Catherine Hogarth Chalk - an active director whose contract started on 20 Dec 2011,
Kevin Roger Chalk - an active director whose contract started on 20 Dec 2011.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Hitiri Road, Rd 1, Taupo, 3377 (category: registered, physical).
Serendipity Shipping Services Limited had been using 15C Junction Road, Tauranga as their registered address up until 06 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 15c Junction Road, Tauranga, 3176 New Zealand

Registered & physical address used from 26 Nov 2018 to 06 Jul 2022

Address: 559 Crawford Road, Rd 1, Tauranga, 3171 New Zealand

Registered & physical address used from 06 Jul 2017 to 26 Nov 2018

Address: 1 98 Fraser Street, Tauranga, 3116 New Zealand

Registered & physical address used from 04 Sep 2015 to 06 Jul 2017

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Dec 2011 to 04 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chalk, Catherine Hogarth Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Chalk, Kevin Roger Rd 1
Taupo
3377
New Zealand
Directors

Catherine Hogarth Chalk - Director

Appointment date: 20 Dec 2011

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 20 Dec 2011


Kevin Roger Chalk - Director

Appointment date: 20 Dec 2011

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 20 Dec 2011

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