Serendip Limited was incorporated on 19 Dec 2001 and issued a number of 9429036664948. The registered LTD company has been managed by 3 directors: Anthony John Lynch - an active director whose contract began on 19 Dec 2001,
Julie-Anne Lee - an active director whose contract began on 19 Dec 2001,
Susan Jean Girdler - an inactive director whose contract began on 19 Dec 2001 and was terminated on 19 Dec 2001.
According to our database (last updated on 23 Mar 2024), the company uses 1 address: Level 1, 19 Ganges Road, Khandallah, Wellington, 6035 (types include: office, delivery).
Up to 18 Dec 2017, Serendip Limited had been using First Floor, 103-105 Johnsonville Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lee, Julie-Anne (an individual) located at Mt Victoria, Wellington.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lynch, Anthony John - located at Mt Victoria, Wellington. Serendip Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
Level 1, 19 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: First Floor, 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 11 Jul 2011 to 18 Dec 2017
Address #2: 1/21-28 Broderick Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 22 Feb 2007 to 11 Jul 2011
Address #3: 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington
Registered & physical address used from 19 Dec 2001 to 22 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lee, Julie-anne |
Mt Victoria Wellington New Zealand |
19 Dec 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lynch, Anthony John |
Mt Victoria Wellington New Zealand |
19 Dec 2001 - |
Anthony John Lynch - Director
Appointment date: 19 Dec 2001
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 27 Jul 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Jun 2012
Julie-anne Lee - Director
Appointment date: 19 Dec 2001
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 27 Jul 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Jun 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2018
Susan Jean Girdler - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 19 Dec 2001
Address: Raumati Beach, Wellington,
Address used since 19 Dec 2001
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