Serenity Holdings Limited

Serenity Holdings Limited was registered on 29 Mar 2011 and issued an NZBN of 9429031161961. The registered LTD company has been managed by 4 directors: Brenden James Kristensen - an active director whose contract began on 29 Mar 2011,
Brian Edward Smith - an inactive director whose contract began on 29 Mar 2011 and was terminated on 31 Mar 2016,
Karen Susan Monks - an inactive director whose contract began on 29 Mar 2011 and was terminated on 31 Mar 2016,
James Edward Fraser - an inactive director whose contract began on 29 Mar 2011 and was terminated on 20 Dec 2011.
According to BizDb's information (last updated on 21 Apr 2024), the company registered 1 address: 265 The Parade, Island Bay, Wellington, 6023 (types include: service.
Until 20 May 2015, Serenity Holdings Limited had been using 265 The Parade, Island Bay, Wellington as their registered address.
A total of 3 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Monks, Karen Susan (an individual) located at Rd 11, Masterton postcode 5871,
Karen Monks (a director) located at Rd 11, Masterton postcode 5871.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Kristensen, Brenden James - located at Island Bay, Wellington.
The next share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Smith, Brian Edward, located at Whitby, Porirua (an individual),
Brian Smith, located at Whitby, Porirua (a director). Serenity Holdings Limited is categorised as "Management services nec" (business classification M696297).

Principal place of activity

265 The Parade, Island Bay, Wellington, 6023 New Zealand

Previous addresses

Address: 265 The Parade, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 20 May 2015 to 20 May 2015

Address: 78 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 29 Mar 2011 to 20 May 2015

Previous Shareholders

Brenden James Kristensen - Director

Appointment date: 29 Mar 2011

Brian Edward Smith - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 31 Mar 2016

Karen Susan Monks - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 31 Mar 2016

James Edward Fraser - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 20 Dec 2011