Serendipity Group Limited, a registered company, was started on 28 Nov 2003. 9429035645429 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been run by 2 directors: Kelso Dalton Offenbaker - an active director whose contract began on 28 Nov 2003,
Samantha Jane Hale - an active director whose contract began on 28 Nov 2003.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 11A Collingwood Street, Freemans Bay, Auckland, 1011 (category: office, delivery).
Serendipity Group Limited had been using 42 Gunner Drive, Te Atatu Peninsula, Auckland as their registered address up to 08 Dec 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
11a Collingwood Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 42 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 08 Dec 2011 to 08 Dec 2017
Address #2: 42 Gunner Drive, Te Atatu Peninsula, Waitakere 0610 New Zealand
Registered & physical address used from 04 Dec 2009 to 08 Dec 2011
Address #3: 42 Gunner Drive, Te Atatu Peninsula, Auckland
Registered & physical address used from 16 Feb 2007 to 04 Dec 2009
Address #4: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 07 Oct 2005 to 16 Feb 2007
Address #5: Level 1, 17 Piermark Drive, Albany
Registered & physical address used from 28 Nov 2003 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Offenbaker, Kelso Dalton |
Takapuna Auckland 0622 New Zealand |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hale, Samantha Jane |
Freemans Bay Auckland 1011 New Zealand |
28 Nov 2003 - |
Kelso Dalton Offenbaker - Director
Appointment date: 28 Nov 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Nov 2012
Samantha Jane Hale - Director
Appointment date: 28 Nov 2003
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 27 Nov 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Nov 2017
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