General information
Serendip Retreat Limited
Type: NZ Limited Company (Ltd)9429035855149
New Zealand Business Number
1359799
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Serendip Retreat Limited (issued a New Zealand Business Number of 9429035855149) was launched on 29 Jul 2003. 3 addresses are currently in use by the company: 5 Korimako Road, Days Bay, Lower Hutt, 5013 (type: postal, physical). 39 Richmond Street, Petone had been their physical address, up to 28 Oct 2014. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100% of shares), namely:
Duncan, Anne Madeleine (an individual) located at Days Bay, Lower Hutt postcode 5013. "Holiday house and flat operation" (business classification H440030) is the category the ABS issued to Serendip Retreat Limited. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Korimako Road, Days Bay, Lower Hutt, 5013 | Registered | 07 Oct 2013 |
| 5 Korimako Road, Days Bay, Lower Hutt, 5013 | Service & physical | 28 Oct 2014 |
| 5 Korimako Road, Days Bay, Lower Hutt, 5013 | Postal | 03 Oct 2019 |
Contact info
64 54677 021554677
Phone (Phone)
serendipnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Madeleine Duncan
Days Bay, Lower Hutt, 5013
Address used since 27 Sep 2013 |
Director | 29 Jul 2003 - current |
|
Asantha Peter Wijeyeratne
Point Howard, Lower Hutt, 5013
Address used since 22 Oct 2009 |
Director | 29 Jul 2003 - 13 Jul 2012 |
Addresses
Principal place of activity
| 5 Korimako Road , Days Bay , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| 39 Richmond Street, Petone | Physical | 29 Jul 2003 - 28 Oct 2014 |
| 39 Richmond Street, Petone | Registered | 29 Jul 2003 - 07 Oct 2013 |
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Anne Madeleine Individual |
Days Bay Lower Hutt 5013 |
29 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijeyeratne, Asantha Peter Individual |
Petone |
29 Jul 2003 - 18 Apr 2011 |
Location
Companies nearby
 |
Bp Rentals Limited 40 Kotari Road |
|
Days Bay Consulting Limited 11 Korimako Road |
|
Days Bay Residential Limited 11 Korimako Road |
|
Wala Hardy Enterprises Limited 23 Korimako Road |
|
Abi Group Limited 14 Korimako Road |
|
Maghera Trustee Company Limited 16 Korimako Road |
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