Serendipity Commercial Property Limited

Serendipity Commercial Property Limited, a registered company, was incorporated on 18 Apr 2002. 9429036563128 is the business number it was issued. "Warehousing nec" (ANZSIC I530970) is how the company has been categorised. The company has been managed by 4 directors: Kevin Walter Kite - an active director whose contract started on 18 Apr 2002,
Lynette Ann Kite - an inactive director whose contract started on 18 Apr 2002 and was terminated on 22 May 2018,
Graeme Louis Collinson - an inactive director whose contract started on 18 Apr 2002 and was terminated on 17 Aug 2007,
Ross Gordon Stanley - an inactive director whose contract started on 18 Apr 2002 and was terminated on 28 Jul 2007.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 6 addresses this company uses, specifically: 1/88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (registered address),
1/88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (service address),
1/88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (office address),
1/88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (delivery address) among others.
Serendipity Commercial Property Limited had been using 54 Elizabeth Knox Place, Glen Innes, Auckland as their registered address up to 31 May 2018.
Old names used by this company, as we identified at BizDb, included: from 18 Apr 2002 to 23 May 2018 they were named Geneva Processing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60 per cent).

Other active addresses

Address #4: 58 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand

Physical & service address used from 11 Apr 2019

Address #5: 1/88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand

Office & delivery address used from 26 Apr 2023

Address #6: 1/88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 04 May 2023

Principal place of activity

58 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: 54 Elizabeth Knox Place, Glen Innes, Auckland, 1072 New Zealand

Registered address used from 24 May 2012 to 31 May 2018

Address #2: 64 Elizabeth Know Place, Glen Innes, Auckland, 1072 New Zealand

Registered address used from 05 May 2011 to 24 May 2012

Address #3: 444 Sea View Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical address used from 05 May 2011 to 11 Apr 2019

Address #4: 25 Glen Atkinson Street, St Heliers, Auckland New Zealand

Physical & registered address used from 08 Apr 2003 to 05 May 2011

Address #5: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered & physical address used from 18 Apr 2002 to 08 Apr 2003

Previous Shareholders

Kevin Walter Kite - Director

Appointment date: 18 Apr 2002

Lynette Ann Kite - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 22 May 2018

Graeme Louis Collinson - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 17 Aug 2007

Ross Gordon Stanley - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 28 Jul 2007