General information

Serendip N.z. Limited

Type: NZ Limited Company (Ltd)
9429031461603
New Zealand Business Number
3025980
Company Number
Registered
Company Status

Serendip N.z. Limited (issued a business number of 9429031461603) was started on 19 Jul 2010. 3 addresses are in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: registered, service). Lindale, Main Road North, Paraparaumu had been their registered address, up to 29 Jul 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
De Silva, Frederick Ravindra (a director) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
De Silva, Ailsa (a director) - located at Kelburn, Wellington. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Martin, Richard, located at Wellington Central, Wellington (an individual),
De Silva, Ailsa, located at Kelburn, Wellington (a director),
De Silva, Frederick Ravindra, located at Kelburn, Wellington (a director). Our information was updated on 24 Feb 2024.

Current address Type Used since
169 Rimu Road, Paraparaumu, 5032 Registered & physical 29 Jul 2016
169 Rimu Road, Paraparaumu, 5032 Registered & service 06 Dec 2022
Directors
Name and Address Role Period
Frederick Ravindra De Silva
Kelburn, Wellington, 6012
Address used since 02 Dec 2011
Director 19 Jul 2010 - current
Ailsa De Silva
Kelburn, Wellington, 6012
Address used since 02 Dec 2011
Director 19 Jul 2010 - current
Addresses
Previous address Type Period
Lindale, Main Road North, Paraparaumu, 5032 Registered & physical 19 Jul 2010 - 29 Jul 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
De Silva, Frederick Ravindra
Director
Kelburn
Wellington
6012
19 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Silva, Ailsa
Director
Kelburn
Wellington
6012
19 Jul 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Martin, Richard
Individual
Wellington Central
Wellington
6011
19 Jul 2010 - current
De Silva, Ailsa
Director
Kelburn
Wellington
6012
19 Jul 2010 - current
De Silva, Frederick Ravindra
Director
Kelburn
Wellington
6012
19 Jul 2010 - current
Location
Companies nearby