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Serendipity Antiques Limited

Type: NZ Limited Company (Ltd)
9429033541907
NZBN
1919261
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427310
Industry classification code
Antique Retailing
Industry classification description
Current address
45a Stafford Street
Timaru 7910
New Zealand
Service & physical address used since 06 Nov 2008
18 Woollcombe Street
Timaru
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 05 Oct 2016
45a Stafford Street
Timaru 7910
New Zealand
Postal & office & delivery address used since 04 Oct 2019

Serendipity Antiques Limited was started on 12 Mar 2007 and issued a New Zealand Business Number of 9429033541907. This registered LTD company has been run by 3 directors: Mark Ian Reihana Te Puke - an active director whose contract started on 12 Mar 2007,
Connie Angela Te Puke - an active director whose contract started on 12 Mar 2007,
Mark Ian Raihana Te Puke - an inactive director whose contract started on 12 Mar 2007 and was terminated on 12 Mar 2007.
As stated in our data (updated on 23 Mar 2024), the company uses 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: registered, postal).
Up to 04 Nov 2019, Serendipity Antiques Limited had been using 18 Woollcombe Street, Timaru, Timaru as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Te Puke, Connie Angela (an individual) located at Seaview, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Te Puke, Mark Ian Reihana - located at Seaview, Timaru. Serendipity Antiques Limited has been categorised as "Antique retailing" (ANZSIC G427310).

Addresses

Other active addresses

Address #4: Level 1, 45 Heaton Street, Timaru, 7910 New Zealand

Registered address used from 04 Nov 2019

Principal place of activity

71 Arthur Street, Seaview, Timaru, 7910 New Zealand


Previous addresses

Address #1: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 13 Oct 2016 to 04 Nov 2019

Address #2: 32 Pages Road, Marchwiel, Timaru, 7910 New Zealand

Registered address used from 29 Nov 2013 to 13 Oct 2016

Address #3: 45a Stafford Street, Timaru 7910 New Zealand

Registered address used from 06 Nov 2008 to 29 Nov 2013

Address #4: 100-104 Sophia Street, Timaru

Registered & physical address used from 12 Mar 2007 to 06 Nov 2008

Contact info
64 3 6880498
03 Oct 2018 Phone
serendipityantiques@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Te Puke, Connie Angela Seaview
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Te Puke, Mark Ian Reihana Seaview
Timaru
7910
New Zealand
Directors

Mark Ian Reihana Te Puke - Director

Appointment date: 12 Mar 2007

Address: Seaview, Timaru, 7910 New Zealand

Address used since 16 Sep 2009


Connie Angela Te Puke - Director

Appointment date: 12 Mar 2007

Address: Seaview, Timaru, 7910 New Zealand

Address used since 16 Sep 2009


Mark Ian Raihana Te Puke - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 12 Mar 2007

Address: Timaru,

Address used since 12 Mar 2007

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