Serandib New Zealand Limited, a registered company, was incorporated on 08 May 2009. 9429032267822 is the New Zealand Business Number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company was classified. This company has been supervised by 2 directors: Colin Rodrigo Weerasekera - an active director whose contract began on 16 Jan 2018,
Ramya Weerasekera - an inactive director whose contract began on 08 May 2009 and was terminated on 17 Jan 2018.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: Shop 3, 875 Dominion Road, Mount Roskill, Auckland, 1041 (category: postal, office).
Serandib New Zealand Limited had been using 1246 Dominion Road, Mt Roskill, Auckland as their physical address until 12 Apr 2012.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group includes 24999 shares (100%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%).
Other active addresses
Address #4: Shop 3, 875 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Delivery address used from 02 Apr 2019
Address #5: Shop 3, 875 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Postal address used from 23 Apr 2020
Principal place of activity
33 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 1246 Dominion Road, Mt Roskill, Auckland New Zealand
Physical address used from 23 Mar 2010 to 12 Apr 2012
Address #2: 68 San Valentino Drive, Palm Heights, Henderson, Auckland
Physical address used from 08 May 2009 to 23 Mar 2010
Address #3: 68 San Valentino Drive, Palm Heights, Henderson, Auckland New Zealand
Registered address used from 08 May 2009 to 21 Mar 2013
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24999 | |||
Individual | Weerasekera, Ramya |
Stonefields Auckland 1072 New Zealand |
08 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weerasekera, Colin |
Stonefields Auckland 1072 New Zealand |
17 Jul 2012 - |
Colin Rodrigo Weerasekera - Director
Appointment date: 16 Jan 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Jan 2018
Ramya Weerasekera - Director (Inactive)
Appointment date: 08 May 2009
Termination date: 17 Jan 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Apr 2013
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