General information
Serendipity Futura Limited
Type: NZ Limited Company (Ltd)9429034924020
New Zealand Business Number
1605495
Company Number
Registered
Company Status
Serendipity Futura Limited (issued a business number of 9429034924020) was started on 23 Feb 2005. 4 addresses are in use by the company: 5 Fenton Street, Eden Terrace, Auckland (type: registered, other). 5 Fenton Street, Eden Terrace, Auckland had been their physical address, up to 30 Jun 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mort, Jean Elizabeth (a director) located at Flat Bush, Auckland postcode 2016. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical & service | 30 Jun 2006 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean Elizabeth Mort
Flat Bush, Auckland, 2016
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Helen Taima Ellis
Judea, Tauranga, 3110
Address used since 05 Mar 2015 |
Director | 15 Mar 2005 - 02 Mar 2020 |
|
Helen Taima Morgan
Tauranga,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 15 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Physical & registered | 23 Feb 2005 - 30 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mort, Jean Elizabeth Director |
Flat Bush Auckland 2016 |
02 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Helen Taima Individual |
850 Cameron Rd Tauranga 3112 |
23 Feb 2005 - 02 Mar 2020 |
Location
Companies nearby
 |
Stackflo Limited 5 Fenton Street |
|
Stackflo Australia Limited 5 Fenton Street |
|
Hiboyo Limited 5 Fenton Street |
|
Leslie Ave (2007) Limited 5 Fenton Street |
|
Nick's Rentals Limited 5 Fenton Street |
|
Wesley Bevan Limited 5 Fenton Street |