Seren Limited was launched on 06 Dec 2011 and issued a business number of 9429030871878. The registered LTD company has been managed by 2 directors: Jihyun Christine Lee - an active director whose contract began on 05 Jun 2019,
Yunhee Kang - an inactive director whose contract began on 06 Dec 2011 and was terminated on 08 Dec 2020.
According to our information (last updated on 19 Apr 2024), the company uses 2 addresses: 101 Bridge Street, Nelson, 7010 (office address),
Unit F1/75 Corinthian Drive, Albany, Auckland, 0632 (registered address),
Unit F1/75 Corinthian Drive, Albany, Auckland, 0632 (physical address),
Unit F1/75 Corinthian Drive, Albany, Auckland, 0632 (service address) among others.
Up until 21 Apr 2022, Seren Limited had been using 13 Sundial Square, Richmond, Richmond as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lee, Jihyun Christine (a director) located at Whenuapai, Auckland postcode 0618. Seren Limited has been classified as "Grocery retailing" (business classification G411030).
Principal place of activity
101 Bridge Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: 13 Sundial Square, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 19 Sep 2019 to 21 Apr 2022
Address #2: 101 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 17 Jun 2013 to 19 Sep 2019
Address #3: 50 Belmont Road, Paeroa, Paeroa, 3600 New Zealand
Physical & registered address used from 06 Dec 2011 to 17 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lee, Jihyun Christine |
Whenuapai Auckland 0618 New Zealand |
18 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kang, Yunhee |
Bishopdale Nelson 7011 New Zealand |
06 Dec 2011 - 18 Jun 2019 |
Director | Yunhee Kang |
Bishopdale Nelson 7011 New Zealand |
06 Dec 2011 - 18 Jun 2019 |
Individual | Jang, Hyung Mun |
Bishopdale Nelson 7011 New Zealand |
04 Feb 2013 - 18 Jun 2019 |
Jihyun Christine Lee - Director
Appointment date: 05 Jun 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 05 Jun 2019
Yunhee Kang - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 08 Dec 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Sep 2019
Address: Bishopdale, Nelson, 7011 New Zealand
Address used since 03 Nov 2013
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