General information
Serendipitous Limited
Type: NZ Limited Company (Ltd)9429032363272
New Zealand Business Number
2215941
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427910 - Art Dealing
G427913 - Art Gallery Operation - Retail
R900240 - Painter - Artist
Industry classification codes with description
Serendipitous Limited (issued an NZ business number of 9429032363272) was started on 19 Mar 2009. 5 addresess are currently in use by the company: 27 Edinburgh Drive, Queenstown, Queenstown, 9300 (type: postal, office). 45 Beach Street, Queenstown had been their registered address, up to 18 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ekanayake, Vaj Archy Julien (an individual) located at Queenstown, Queenstown postcode 9300. "Art dealing" (business classification G427910) is the classification the ABS issued to Serendipitous Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Edinburgh Drive, Queenstown, Queenstown, 9300 | Physical & registered & service | 18 Sep 2020 |
| 27 Edinburgh Drive, Queenstown, Queenstown, 9300 | Postal & office & delivery | 05 Jul 2021 |
Contact info
64 03 4412490
Phone (Phone)
info@timwilsongallery.com
Email
arju@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.timwilsongallery.com
Website
www.timwilsonart.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaj Archy Julien Ekanayake
Queenstown, 9300
Address used since 15 Feb 2013 |
Director | 19 Mar 2009 - current |
|
Vajira Wasantha Ekanayake Arachchige
Queenstown, 9300
Address used since 15 Feb 2013 |
Director | 19 Mar 2009 - current |
|
Alexander Hugh Timothy Wilson
Queenstown, 9300
Address used since 15 Feb 2013 |
Director | 19 Mar 2009 - 01 Aug 2020 |
Addresses
Principal place of activity
| 27 Edinburgh Drive , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 45 Beach Street, Queenstown, 9300 | Registered & physical | 25 Feb 2013 - 18 Sep 2020 |
| 45 Beach Strret, Queenstown, 9300 | Registered & physical | 24 Nov 2011 - 25 Feb 2013 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 19 Mar 2009 - 24 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekanayake, Vaj Archy Julien Individual |
Queenstown Queenstown 9300 |
05 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekanayake Arachchige, Vajira Wasantha Director |
Queenstown 9300 |
16 Aug 2010 - 05 Jul 2021 |
|
Ekanayake Arachchige, Vajira Wasantha Director |
Queenstown 9300 |
16 Aug 2010 - 05 Jul 2021 |
|
Wilson, Alexander Hugh Timothy Individual |
Queenstown 9300 |
19 Mar 2009 - 08 Dec 2020 |
|
Costall, Caroline Cynthia Individual |
Palmerston North |
19 Mar 2009 - 16 Aug 2010 |
Location
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