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Serandib New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032267822
NZBN
2240307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Shop 3, 875 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 12 Apr 2012
33 Tihi Street
Stonefields
Auckland 1072
New Zealand
Registered address used since 21 Mar 2013
33 Tihi Street
Stonefields
Auckland 1072
New Zealand
Office address used since 02 Apr 2019

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%).

Addresses

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

Contact info
64 09 6201000
02 Apr 2019 Phone
info@serandib.co.nz
02 Apr 2019 Email
admin@serandib.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.serandib.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24999
Individual Weerasekera, Ramya Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weerasekera, Colin Stonefields
Auckland
1072
New Zealand
Directors

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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