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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kite, Kevin Walter Individual |
Onetangi Waiheke Island Auckland |
15 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Kite, Kevin Walter Individual |
Onetangi Waiheke Island 1081 |
15 Nov 2007 - current |
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 |
Jr Panel & Paint Limited 64 Elizabeth Knox Place |
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Serendipity Packaging Limited 58 Elizabeth Knox Place |
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Yellow Spark Limited 7 Thomas Peacock Place |
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Forest River Investment Limited Suite 15/80 Elizabeth Knox Place |
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Fantail Cricket Limited 84c Elizabeth Knox Place |
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Chemtech Products NZ Limited 82 Elizabeth Knox Place |
Starden Logistic Solutions Limited 151 Marua Road |
Tamaki River Storage Limited 231 Ti Rakau Drive |
Prological NZ Limited 6 Clayton Street |
Purity Health Product NZ Limited 11 Oakridge Way |
Permacode Limited 3 Belcoo Crescent |
New Zealand Dental Company Limited 17 Bank Street |