Serenity Limited was started on 29 Mar 1999 and issued a number of 9429037623883. This registered LTD company has been supervised by 1 director, named Ronald John Suyker - an active director whose contract began on 29 Mar 1999.
As stated in our database (updated on 20 Apr 2024), the company uses 1 address: Unit 1402, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 11 Nov 2021, Serenity Limited had been using 63 Hillcrest Avenue, Hillcrest, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Suyker, Ronald John (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Suyker, Patricia Ann - located at Auckland Central, Auckland. Serenity Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
63 Hillcrest Avenue, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 63 Hillcrest Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 14 Nov 2017 to 11 Nov 2021
Address: 63 Hillcrest Ave, Northcote New Zealand
Registered address used from 09 Nov 2007 to 14 Nov 2017
Address: 63 Hillcrest Ave, Northcote, Auckland New Zealand
Physical address used from 18 Oct 2006 to 14 Nov 2017
Address: 63 Hillcrest Ave, Northcote, Auckland
Registered address used from 18 Oct 2006 to 09 Nov 2007
Address: 63 Hillcrest Avenue, Northcote, Auckland
Registered address used from 09 Nov 2005 to 18 Oct 2006
Address: 39 Tui Glen Road, Birkenhead
Registered address used from 12 Apr 2000 to 09 Nov 2005
Address: 39 Tui Glen Road, Birkenhead
Physical address used from 29 Mar 1999 to 18 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Suyker, Ronald John |
Auckland Central Auckland 1010 New Zealand |
29 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Suyker, Patricia Ann |
Auckland Central Auckland 1010 New Zealand |
29 Mar 1999 - |
Ronald John Suyker - Director
Appointment date: 29 Mar 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Nov 2021
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 13 Oct 2009
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