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General information

Serendipity Group Limited

Type: NZ Limited Company (Ltd)
9429035645429
New Zealand Business Number
1459801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Serendipity Group Limited (issued an NZ business number of 9429035645429) was started on 28 Nov 2003. 5 addresess are in use by the company: 11A Collingwood Street, Freemans Bay, Auckland, 1011 (type: office, delivery). 42 Gunner Drive, Te Atatu Peninsula, Auckland had been their registered address, up until 08 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Offenbaker, Kelso Dalton (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hale, Samantha Jane (an individual) - located at Freemans Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Serendipity Group Limited. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
11a Collingwood Street, Freemans Bay, Auckland, 1011 Registered & physical & service 08 Dec 2017
11a Collingwood Street, Freemans Bay, Auckland, 1011 Office & delivery & postal 30 Nov 2019
Last updated:
Contact info
64 9 027572550
Phone (Phone)
samantha.hale@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kelso Dalton Offenbaker
Takapuna, Auckland, 0622
Address used since 01 Nov 2020
Takapuna, Auckland, 0622
Address used since 30 Nov 2012
Director 28 Nov 2003 - current
Samantha Jane Hale
Te Atatu Peninsula, Waitakere, 0610
Address used since 27 Nov 2009
Freemans Bay, Auckland, 1011
Address used since 29 Nov 2017
Director 28 Nov 2003 - current
Addresses
Principal place of activity
11a Collingwood Street , Freemans Bay , Auckland , 1011
Previous address Type Period
42 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 Registered & physical 08 Dec 2011 - 08 Dec 2017
42 Gunner Drive, Te Atatu Peninsula, Waitakere 0610 Registered & physical 04 Dec 2009 - 08 Dec 2011
42 Gunner Drive, Te Atatu Peninsula, Auckland Registered & physical 16 Feb 2007 - 04 Dec 2009
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 07 Oct 2005 - 16 Feb 2007
Level 1, 17 Piermark Drive, Albany Registered & physical 28 Nov 2003 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Offenbaker, Kelso Dalton
Individual 		Takapuna
Auckland
0622 		28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hale, Samantha Jane
Individual 		Freemans Bay
Auckland
1011 		28 Nov 2003 - current
Location
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