Serenite Nz Limited, a registered company, was registered on 17 May 2016. 9429042354215 is the number it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. This company has been supervised by 2 directors: Latisha Anne Menon - an active director whose contract started on 17 May 2016,
Divakaran Menon - an active director whose contract started on 17 May 2016.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 14 Mackwell Road, Fairview Heights, Auckland, 0632 (types include: physical, registered).
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (40 per cent).
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Director | Menon, Latisha Anne |
Fairview Heights Auckland 0632 New Zealand |
17 May 2016 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Director | Menon, Divakaran |
Fairview Heights Auckland 0632 New Zealand |
17 May 2016 - |
Latisha Anne Menon - Director
Appointment date: 17 May 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 17 May 2016
Divakaran Menon - Director
Appointment date: 17 May 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 17 May 2016
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