General information

Serendipity Commercial Property Limited

Type: NZ Limited Company (Ltd)
9429036563128
New Zealand Business Number
1199064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530970 - Warehousing Nec
Industry classification codes with description

Serendipity Commercial Property Limited (issued an NZBN of 9429036563128) was registered on 18 Apr 2002. 9 addresess are currently in use by the company: 1/88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (type: registered, service). 54 Elizabeth Knox Place, Glen Innes, Auckland had been their registered address, up to 31 May 2018. Serendipity Commercial Property Limited used other aliases, namely: Geneva Processing Limited from 18 Apr 2002 to 23 May 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40 per cent of shares), namely:
Kite, Kevin Walter (an individual) located at Onetangi Waiheke Island, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Kite, Kevin Walter (an individual) - located at Onetangi, Waiheke Island. "Warehousing nec" (ANZSIC I530970) is the category the Australian Bureau of Statistics issued Serendipity Commercial Property Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
58 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Registered 31 May 2018
Po Box 55109, Eastridge, Auckland, 1072 Postal 03 Apr 2019
58 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Office & delivery 03 Apr 2019
58 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Physical & service 11 Apr 2019
Contact info
64 027 4444522
Phone (Phone)
kevin@sylk.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevin@sylk.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Walter Kite
Onetangi, Waiheke Island, 1081
Address used since 02 Apr 2019
Onetangi, Waiheke Island, 1081
Address used since 19 Mar 2010
Director 18 Apr 2002 - current
Lynette Ann Kite
Mount Wellington, Auckland, 1072
Address used since 28 May 2011
Director 18 Apr 2002 - 22 May 2018
Graeme Louis Collinson
Remuera, Auckland,
Address used since 18 Apr 2002
Director 18 Apr 2002 - 17 Aug 2007
Ross Gordon Stanley
Birkenhead, Auckland,
Address used since 18 Apr 2002
Director 18 Apr 2002 - 28 Jul 2007
Addresses
Other active addresses
Type Used since
58 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Physical & service 11 Apr 2019
1/88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Office & delivery 26 Apr 2023
1/88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Registered & service 04 May 2023
Principal place of activity
58 Elizabeth Knox Place , Saint Johns , Auckland , 1072
Previous address Type Period
54 Elizabeth Knox Place, Glen Innes, Auckland, 1072 Registered 24 May 2012 - 31 May 2018
64 Elizabeth Know Place, Glen Innes, Auckland, 1072 Registered 05 May 2011 - 24 May 2012
444 Sea View Road, Onetangi, Waiheke Island, 1081 Physical 05 May 2011 - 11 Apr 2019
25 Glen Atkinson Street, St Heliers, Auckland Physical & registered 08 Apr 2003 - 05 May 2011
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Registered & physical 18 Apr 2002 - 08 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Kite, Kevin Walter
Individual
Onetangi Waiheke Island
Auckland
15 Nov 2007 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Kite, Kevin Walter
Individual
Onetangi
Waiheke Island
1081
15 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Collinson, David Allen
Individual
Remuera
Auckland
18 Apr 2002 - 27 Jun 2010
Geneva Marketing (1998) Limited
Shareholder NZBN: 9429037847715
Company Number: 907993
Entity
Saint Johns
Auckland
1072
18 Apr 2002 - 23 May 2018
Geneva Marketing (1998) Limited
Shareholder NZBN: 9429037847715
Company Number: 907993
Entity
Saint Johns
Auckland
1072
18 Apr 2002 - 23 May 2018
Collinson, Graeme Louis
Individual
Remuera
Auckland
18 Apr 2002 - 27 Jun 2010
Kite, Lynette Ann
Individual
Mount Wellington,
Auckland
1072
15 Nov 2007 - 23 May 2018
Location
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