Serendipity Futura Limited was registered on 23 Feb 2005 and issued a New Zealand Business Number of 9429034924020. The registered LTD company has been run by 3 directors: Jean Elizabeth Mort - an active director whose contract began on 28 Feb 2020,
Helen Taima Ellis - an inactive director whose contract began on 15 Mar 2005 and was terminated on 02 Mar 2020,
Helen Taima Morgan - an inactive director whose contract began on 23 Feb 2005 and was terminated on 15 Mar 2005.
As stated in BizDb's data (last updated on 16 Apr 2024), the company uses 2 addresses: 5 Fenton Street, Eden Terrace, Auckland (registered address),
C/-Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland (other address),
5 Fenton Street, Eden Terrace, Auckland (physical address),
5 Fenton Street, Eden Terrace, Auckland (service address) among others.
Up to 30 Jun 2006, Serendipity Futura Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mort, Jean Elizabeth (a director) located at Flat Bush, Auckland postcode 2016.
Previous address
Address #1: 5 Fenton Street, Eden Terrace, Auckland
Physical & registered address used from 23 Feb 2005 to 30 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mort, Jean Elizabeth |
Flat Bush Auckland 2016 New Zealand |
02 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Helen Taima |
850 Cameron Rd Tauranga 3112 New Zealand |
23 Feb 2005 - 02 Mar 2020 |
Jean Elizabeth Mort - Director
Appointment date: 28 Feb 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Feb 2020
Helen Taima Ellis - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 02 Mar 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 05 Mar 2015
Helen Taima Morgan - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 15 Mar 2005
Address: Tauranga,
Address used since 23 Feb 2005
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