Serendip Retreat Limited, a registered company, was incorporated on 29 Jul 2003. 9429035855149 is the number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company has been classified. The company has been managed by 2 directors: Anne Madeleine Duncan - an active director whose contract began on 29 Jul 2003,
Asantha Peter Wijeyeratne - an inactive director whose contract began on 29 Jul 2003 and was terminated on 13 Jul 2012.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Korimako Road, Days Bay, Lower Hutt, 5013 (type: postal, physical).
Serendip Retreat Limited had been using 39 Richmond Street, Petone as their physical address up until 28 Oct 2014.
A single entity controls all company shares (exactly 200000 shares) - Duncan, Anne Madeleine - located at 5013, Days Bay, Lower Hutt.
Principal place of activity
5 Korimako Road, Days Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 39 Richmond Street, Petone New Zealand
Physical address used from 29 Jul 2003 to 28 Oct 2014
Address #2: 39 Richmond Street, Petone New Zealand
Registered address used from 29 Jul 2003 to 07 Oct 2013
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Duncan, Anne Madeleine |
Days Bay Lower Hutt 5013 New Zealand |
29 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wijeyeratne, Asantha Peter |
Petone |
29 Jul 2003 - 18 Apr 2011 |
Anne Madeleine Duncan - Director
Appointment date: 29 Jul 2003
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 27 Sep 2013
Asantha Peter Wijeyeratne - Director (Inactive)
Appointment date: 29 Jul 2003
Termination date: 13 Jul 2012
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 22 Oct 2009
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