General information

Serandib New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032267822
New Zealand Business Number
2240307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412950 - Specialised Food Retailing Nec F360915 - Food Wholesaling Nec
Industry classification codes with description

Serandib New Zealand Limited (NZBN 9429032267822) was incorporated on 08 May 2009. 5 addresess are in use by the company: Shop 3, 875 Dominion Road, Mount Roskill, Auckland, 1041 (type: postal, office). 1246 Dominion Road, Mt Roskill, Auckland had been their physical address, until 12 Apr 2012. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 24999 shares (100% of shares), namely:
Weerasekera, Ramya (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Weerasekera, Colin (an individual) - located at Stonefields, Auckland. "Specialised food retailing nec" (business classification G412950) is the classification the Australian Bureau of Statistics issued to Serandib New Zealand Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
Shop 3, 875 Dominion Road, Mount Roskill, Auckland, 1041 Physical & service 12 Apr 2012
33 Tihi Street, Stonefields, Auckland, 1072 Registered 21 Mar 2013
33 Tihi Street, Stonefields, Auckland, 1072 Office 02 Apr 2019
Shop 3, 875 Dominion Road, Mount Roskill, Auckland, 1041 Delivery 02 Apr 2019
Contact info
64 09 6201000
Phone (Phone)
info@serandib.co.nz
Email
admin@serandib.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.serandib.co.nz
Website
Directors
Name and Address Role Period
Colin Rodrigo Weerasekera
Stonefields, Auckland, 1072
Address used since 16 Jan 2018
Director 16 Jan 2018 - current
Ramya Weerasekera
Stonefields, Auckland, 1072
Address used since 17 Apr 2013
Director 08 May 2009 - 17 Jan 2018
Addresses
Other active addresses
Type Used since
Shop 3, 875 Dominion Road, Mount Roskill, Auckland, 1041 Delivery 02 Apr 2019
Shop 3, 875 Dominion Road, Mount Roskill, Auckland, 1041 Postal 23 Apr 2020
Principal place of activity
33 Tihi Street , Stonefields , Auckland , 1072
Previous address Type Period
1246 Dominion Road, Mt Roskill, Auckland Physical 23 Mar 2010 - 12 Apr 2012
68 San Valentino Drive, Palm Heights, Henderson, Auckland Physical 08 May 2009 - 23 Mar 2010
68 San Valentino Drive, Palm Heights, Henderson, Auckland Registered 08 May 2009 - 21 Mar 2013
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24999
Shareholder Name Address Period
Weerasekera, Ramya
Individual
Stonefields
Auckland
1072
08 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weerasekera, Colin
Individual
Stonefields
Auckland
1072
17 Jul 2012 - current
Location
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