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Serendip N.z. Limited

Type: NZ Limited Company (Ltd)
9429031461603
NZBN
3025980
Company Number
Registered
Company Status
Current address
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical address used since 29 Jul 2016
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered & service address used since 06 Dec 2022

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).

Addresses

Previous address

Address #1: Lindale, Main Road North, Paraparaumu, 5032 New Zealand

Registered & physical address used from 19 Jul 2010 to 29 Jul 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director De Silva, Frederick Ravindra Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director De Silva, Ailsa Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Martin, Richard Wellington Central
Wellington
6011
New Zealand
Director De Silva, Ailsa Kelburn
Wellington
6012
New Zealand
Director De Silva, Frederick Ravindra Kelburn
Wellington
6012
New Zealand
Directors

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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