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Serenity Homes Limited

Type: NZ Limited Company (Ltd)
9429030481190
NZBN
4053178
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Po Box 23033
Hornby
Christchurch 8441
New Zealand
Postal address used since 01 Apr 2019
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Delivery & office address used since 28 Apr 2020
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 12 May 2021

Serenity Homes Limited, a registered company, was launched on 15 Oct 2012. 9429030481190 is the number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is classified. The company has been managed by 2 directors: Gary Andrew Ashton - an active director whose contract started on 15 Oct 2012,
Kerri Anne Ashton - an active director whose contract started on 15 Oct 2012.
Updated on 24 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 236 Clyde Road, Bryndwr, Christchurch, 8053 (registered address),
236 Clyde Road, Bryndwr, Christchurch, 8053 (physical address),
236 Clyde Road, Bryndwr, Christchurch, 8053 (service address),
236 Clyde Road, Bryndwr, Christchurch, 8053 (delivery address) among others.
Serenity Homes Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their registered address up until 12 May 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 06 May 2020 to 12 May 2021

Address #2: Unit 10/20 Izone Drive, Rolleston, Christchurch, 8441 New Zealand

Registered address used from 11 Apr 2019 to 06 May 2020

Address #3: Unit 10/20 Izone Drive, Rolleston, Christchurch, 8441 New Zealand

Physical address used from 10 Apr 2019 to 06 May 2020

Address #4: Unit 10/20 Izone Drive, Rolleston, Christchurch, 7675 New Zealand

Registered address used from 09 Apr 2019 to 11 Apr 2019

Address #5: 10/20 Izone Drive, Rolleston, Christchurch, 7675 New Zealand

Physical address used from 09 Apr 2019 to 10 Apr 2019

Address #6: Unit 10 - 20 Izone Drive, Rolleston, Christchurch, 7675 New Zealand

Registered address used from 10 Oct 2018 to 09 Apr 2019

Address #7: 8 Radius Loop, Rd 5, Christchurch, 7675 New Zealand

Physical address used from 17 May 2017 to 09 Apr 2019

Address #8: 8 Radius Loop, Rd 5, Christchurch, 7675 New Zealand

Registered address used from 06 May 2016 to 10 Oct 2018

Address #9: 8 Radius Loop, Rd 5, Christchurch, 7675 New Zealand

Physical address used from 16 Apr 2015 to 17 May 2017

Address #10: 8 Radius Loop, Rd 5, Christchurch, 7675 New Zealand

Registered address used from 16 Apr 2015 to 06 May 2016

Address #11: 839 Waterholes Road, Rd 8, Christchurch, 7678 New Zealand

Registered & physical address used from 15 Oct 2012 to 16 Apr 2015

Contact info
64 03 34
Phone
64 03 3519402
04 May 2021 Phone
kerriashton@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Young Hunter Trustees 2019 Limited
Shareholder NZBN: 9429047227361
Christchurch
8013
New Zealand
Individual Ashton, Kerri Anne Rd 8
Christchurch
7678
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Latimer Trustees 2011 Limited
Shareholder NZBN: 9429031247054
Sydenham
Christchurch
8011
New Zealand
Individual Ashton, Gary Andrew Rd 8
Christchurch
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Kerri Anne Rd 8
Christchurch
7678
New Zealand
Individual Stewart, Dorothy Mary Rangiora
Rangiora
7400
New Zealand
Directors

Gary Andrew Ashton - Director

Appointment date: 15 Oct 2012

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 05 Apr 2022

Address: Rd8, Christchurch, 7678 New Zealand

Address used since 01 Apr 2019

Address: Templeton Rd8, Christchurch, 7678 New Zealand

Address used since 19 Apr 2018

Address: Templeton, Christchurch, 7678 New Zealand

Address used since 04 Apr 2017


Kerri Anne Ashton - Director

Appointment date: 15 Oct 2012

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 15 Oct 2012

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