Serene Limited, a registered company, was started on 15 Jan 2003. 9429036192106 is the NZBN it was issued. This company has been run by 2 directors: Antonia Camille Shota Copellia Del La Varis - an active director whose contract started on 15 Jan 2003,
Lewis John Turner - an active director whose contract started on 15 Jan 2003.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 11E Notley Street, Westmere, Auckland, 1022 (registered address),
11E Notley Street, Westmere, Auckland, 1022 (physical address),
11E Notley Street, Westmere, Auckland, 1022 (service address),
77 Sussex Street, Grey Lynn, Auckland, 1021 (office address) among others.
Serene Limited had been using 77 Sussex Street, Grey Lynn, Auckland as their physical address until 16 Nov 2022.
A total of 80 shares are allocated to 2 shareholders (2 groups). The first group consists of 76 shares (95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (5%).
Principal place of activity
77 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 77 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 11 Nov 2019 to 16 Nov 2022
Address #2: 69 Ngataringa Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 31 Oct 2018 to 11 Nov 2019
Address #3: 22 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 09 Nov 2009 to 31 Oct 2018
Address #4: 94 Fairview Crescent, Rocky Bay Waiheke Island, Auckland
Physical & registered address used from 07 Nov 2008 to 09 Nov 2009
Address #5: 22 Richmond Road, Grey Lynn, Auckland
Physical & registered address used from 15 Jan 2003 to 07 Nov 2008
Basic Financial info
Total number of Shares: 80
Annual return filing month: October
Annual return last filed: 07 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Turner, Lewis John |
Westmere Auckland 1022 New Zealand |
15 Jan 2003 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Del La Varis, Antonia Camille Shota Copellia |
Grey Lynn Auckland |
15 Jan 2003 - |
Antonia Camille Shota Copellia Del La Varis - Director
Appointment date: 15 Jan 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jan 2003
Lewis John Turner - Director
Appointment date: 15 Jan 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Nov 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jan 2003
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