Shortcuts

Serendipity Group Limited

Type: NZ Limited Company (Ltd)
9429035645429
NZBN
1459801
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11a Collingwood Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 08 Dec 2017
11a Collingwood Street
Freemans Bay
Auckland 1011
New Zealand
Office & delivery & postal address used since 30 Nov 2019

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%).

Addresses

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

Contact info
64 9 027572550
30 Nov 2019 Phone
samantha.hale@gmail.com
30 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Offenbaker, Kelso Dalton Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hale, Samantha Jane Freemans Bay
Auckland
1011
New Zealand
Directors

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

Nearby companies

Beattie & Boyd New Zealand Limited
11d Collingwood Street,

Jeff Wogen Photography Limited
7 Collingwood Street

Photography By Fernando Lopez Limited
5/2 Collingwood

Gms Limited
6 Collingwood Street

Lyfsa B Kinloch Limited
4 Collingwood Street

Lucy Ferrin Limited
18 Anglesea Street

Similar companies

20 Twelve Limited
202 Ponsonby Road

Fepulea'i Properties Limited
C/-johnston Associates

Koukla Limited
202 Ponsonby Road

Kr Properties Limited
202 Ponsonby Road

Living Proof Corporation Limited
C/-johnston Associates

Tonikim Investments Limited
Flat 5, 171 Ponsonby Road