Serendip N.z. Limited was started on 19 Jul 2010 and issued an NZ business number of 9429031461603. The registered LTD company has been run by 2 directors: Frederick Ravindra De Silva - an active director whose contract started on 19 Jul 2010,
Ailsa De Silva - an active director whose contract started on 19 Jul 2010.
According to our database (last updated on 04 Apr 2024), this company uses 1 address: 169 Rimu Road, Paraparaumu, 5032 (types include: registered, service).
Until 29 Jul 2016, Serendip N.z. Limited had been using Lindale, Main Road North, Paraparaumu as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
De Silva, Frederick Ravindra (a director) located at Kelburn, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
De Silva, Ailsa - located at Kelburn, Wellington.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Martin, Richard, located at Wellington Central, Wellington (an individual),
De Silva, Ailsa, located at Kelburn, Wellington (a director),
De Silva, Frederick Ravindra, located at Kelburn, Wellington (a director).
Previous address
Address #1: Lindale, Main Road North, Paraparaumu, 5032 New Zealand
Registered & physical address used from 19 Jul 2010 to 29 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | De Silva, Frederick Ravindra |
Kelburn Wellington 6012 New Zealand |
19 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | De Silva, Ailsa |
Kelburn Wellington 6012 New Zealand |
19 Jul 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Martin, Richard |
Wellington Central Wellington 6011 New Zealand |
19 Jul 2010 - |
Director | De Silva, Ailsa |
Kelburn Wellington 6012 New Zealand |
19 Jul 2010 - |
Director | De Silva, Frederick Ravindra |
Kelburn Wellington 6012 New Zealand |
19 Jul 2010 - |
Frederick Ravindra De Silva - Director
Appointment date: 19 Jul 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Dec 2011
Ailsa De Silva - Director
Appointment date: 19 Jul 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Dec 2011
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