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General information

Serendipity Ventures Limited

Type: NZ Limited Company (Ltd)
9429041071281
New Zealand Business Number
4915339
Company Number
Registered
Company Status

Serendipity Ventures Limited (New Zealand Business Number 9429041071281) was incorporated on 29 Jan 2014. 6 addresess are in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 110 Customs Street West, Auckland had been their registered address, until 13 May 2021. 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:
Ranatunga, Chintaka (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lai, Jeffrey Keng Yew (an individual) - located at Takapuna, Auckland. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
Level 35, Vero Centre, 148 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 13 May 2021
Hamilton Locke, Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 Postal & office 13 Feb 2024
Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 21 Feb 2024
Last updated:
Directors
Name and Address Role Period
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 22 Nov 2021
Mount Wellington, Auckland, 1060
Address used since 29 Jan 2014
Parnell, Auckland, 1052
Address used since 21 Mar 2019
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Director 29 Jan 2014 - current
Addresses
Previous address Type Period
Level 1, 110 Customs Street West, Auckland, 1010 Registered & physical 29 Jan 2014 - 13 May 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ranatunga, Chintaka
Director 		Parnell
Auckland
1052 		29 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lai, Jeffrey Keng Yew
Individual 		Takapuna
Auckland
0622 		29 Jan 2014 - current
Location
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