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Serendip Limited

Type: NZ Limited Company (Ltd)
9429036664948
NZBN
1181687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 19 Ganges Road
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 18 Dec 2017
Level 1, 19 Ganges Road
Khandallah
Wellington 6035
New Zealand
Postal address used since 25 Jul 2019
Level 1, 19 Ganges Road
Khandallah
Wellington 6035
New Zealand
Office & delivery address used since 29 Jul 2022

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).

Addresses

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

Contact info
serendip.limited@gmail.com
05 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lee, Julie-anne Mt Victoria
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lynch, Anthony John Mt Victoria
Wellington

New Zealand
Directors

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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