Serendipitous Limited, a registered company, was incorporated on 19 Mar 2009. 9429032363272 is the NZBN it was issued. "Art dealing" (ANZSIC G427910) is how the company has been classified. This company has been run by 3 directors: Vaj Archy Julien Ekanayake - an active director whose contract began on 19 Mar 2009,
Vajira Wasantha Ekanayake Arachchige - an active director whose contract began on 19 Mar 2009,
Alexander Hugh Timothy Wilson - an inactive director whose contract began on 19 Mar 2009 and was terminated on 01 Aug 2020.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Edinburgh Drive, Queenstown, Queenstown, 9300 (category: postal, office).
Serendipitous Limited had been using 45 Beach Street, Queenstown as their registered address up to 18 Sep 2020.
A single entity owns all company shares (exactly 1000 shares) - Ekanayake, Vaj Archy Julien - located at 9300, Queenstown, Queenstown.
Principal place of activity
27 Edinburgh Drive, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 45 Beach Street, Queenstown, 9300 New Zealand
Registered & physical address used from 25 Feb 2013 to 18 Sep 2020
Address #2: 45 Beach Strret, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Nov 2011 to 25 Feb 2013
Address #3: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Mar 2009 to 24 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ekanayake, Vaj Archy Julien |
Queenstown Queenstown 9300 New Zealand |
05 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ekanayake Arachchige, Vajira Wasantha |
Queenstown 9300 New Zealand |
16 Aug 2010 - 05 Jul 2021 |
| Director | Ekanayake Arachchige, Vajira Wasantha |
Queenstown 9300 New Zealand |
16 Aug 2010 - 05 Jul 2021 |
| Individual | Wilson, Alexander Hugh Timothy |
Queenstown 9300 New Zealand |
19 Mar 2009 - 08 Dec 2020 |
| Individual | Costall, Caroline Cynthia |
Palmerston North New Zealand |
19 Mar 2009 - 16 Aug 2010 |
Vaj Archy Julien Ekanayake - Director
Appointment date: 19 Mar 2009
Address: Queenstown, 9300 New Zealand
Address used since 15 Feb 2013
Vajira Wasantha Ekanayake Arachchige - Director
Appointment date: 19 Mar 2009
Address: Queenstown, 9300 New Zealand
Address used since 15 Feb 2013
Alexander Hugh Timothy Wilson - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 01 Aug 2020
Address: Queenstown, 9300 New Zealand
Address used since 15 Feb 2013
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