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Serendipity Futura Limited

Type: NZ Limited Company (Ltd)
9429034924020
NZBN
1605495
Company Number
Registered
Company Status
Current address
5 Fenton Street
Eden Terrace
Auckland New Zealand
Registered & physical & service address used since 30 Jun 2006
C/-fraser Powrie Solicitors
5 Fenton Street
Eden Terrace, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2006

Serendipity Futura Limited was registered on 23 Feb 2005 and issued a New Zealand Business Number of 9429034924020. The registered LTD company has been run by 3 directors: Jean Elizabeth Mort - an active director whose contract began on 28 Feb 2020,
Helen Taima Ellis - an inactive director whose contract began on 15 Mar 2005 and was terminated on 02 Mar 2020,
Helen Taima Morgan - an inactive director whose contract began on 23 Feb 2005 and was terminated on 15 Mar 2005.
As stated in BizDb's data (last updated on 16 Apr 2024), the company uses 2 addresses: 5 Fenton Street, Eden Terrace, Auckland (registered address),
C/-Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland (other address),
5 Fenton Street, Eden Terrace, Auckland (physical address),
5 Fenton Street, Eden Terrace, Auckland (service address) among others.
Up to 30 Jun 2006, Serendipity Futura Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mort, Jean Elizabeth (a director) located at Flat Bush, Auckland postcode 2016.

Addresses

Previous address

Address #1: 5 Fenton Street, Eden Terrace, Auckland

Physical & registered address used from 23 Feb 2005 to 30 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mort, Jean Elizabeth Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Helen Taima 850 Cameron Rd
Tauranga
3112
New Zealand
Directors

Jean Elizabeth Mort - Director

Appointment date: 28 Feb 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Feb 2020


Helen Taima Ellis - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 02 Mar 2020

Address: Judea, Tauranga, 3110 New Zealand

Address used since 05 Mar 2015


Helen Taima Morgan - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 15 Mar 2005

Address: Tauranga,

Address used since 23 Feb 2005

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