General information
Serengheti Limited
Type: NZ Limited Company (Ltd)9429033358086
New Zealand Business Number
1949021
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Serengheti Limited (issued an NZBN of 9429033358086) was incorporated on 05 Jun 2007. 7 addresess are currently in use by the company: 25 Karaka Road, Oneroa, Waiheke Island, 1081 (type: delivery, postal). C/-Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland had been their registered address, until 17 Jul 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Potter, Richard Russell (a director) located at Oneroa, Waiheke Island postcode 1081. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Serengheti Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Karaka Road, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2012 |
| 25 Karaka Road, Oneroa, Waiheke Island, 1081 | Physical & service & registered | 17 Jul 2012 |
| 25 Karaka Road, Oneroa, Waiheke Island, 1081 | Delivery & postal & office | 05 Feb 2020 |
Contact info
64 9 3722425
Phone (Phone)
64 21 543688
Phone (Phone)
visitwaihekeinfo@gmail.com
Email
richardrpotter@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Russell Potter
Oneroa, Waiheke Island, 1081
Address used since 10 Mar 2010 |
Director | 20 Sep 2007 - current |
|
Vanessa Anne Griffin
The Glenduan, R D 1 Nelson 7071,
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 20 Sep 2007 |
|
Nicola Louise Van Selm
Waiheke Island, Auckland,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 07 Sep 2007 |
Addresses
Principal place of activity
| 25 Karaka Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 11 Apr 2008 - 17 Jul 2012 |
| 67 Coromandel Road, Waiheke Island, Auckland | Registered & physical | 05 Jun 2007 - 11 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Richard Russell Director |
Oneroa Waiheke Island 1081 |
06 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, John Randell Individual |
Mount Eden Auckland |
05 Jun 2007 - 27 Jun 2010 |
|
Potter, John Randell Individual |
Mount Eden Auckland 1024 |
12 May 2011 - 20 Feb 2012 |
|
Van Selm, Nicola Louise Individual |
Waiheke Island Auckland |
05 Jun 2007 - 27 Jun 2010 |
|
Griffin, Vanessa Anne Individual |
Rd 1 Nelson 7071 |
10 Sep 2007 - 06 Jul 2012 |
Location
Companies nearby
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Waiheke Island Accommodation Limited 25 Karaka Road |
|
Potter Property Investments Limited 25 Karaka Road |
|
Potter Residential Limited 25 Karaka Road |
|
Gecko Landscapes Waiheke Limited 16 Coromandel Road |
|
Healptsd Limited 49 Hauraki Road |
|
Waiheke Lawn Care Limited 49 Hauraki Road |
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