Serenity Investments Limited was launched on 06 Apr 2010 and issued a number of 9429031594233. The registered LTD company has been managed by 2 directors: Tracey Leigh Traylen - an active director whose contract started on 06 Apr 2010,
Nicholas John Traylen - an active director whose contract started on 06 Apr 2010.
As stated in BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 26 Bluestone Drive, Parklands, Christchurch, 8083 (types include: physical, service).
Up to 21 Sep 2022, Serenity Investments Limited had been using Unit 14, 8 Vernon Drive, Lincoln, Lincoln as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 240 shares are held by 1 entity, namely:
Traylen, Tracey Leigh (an individual) located at Parklands, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 960 shares) and includes
Traylen, Nicholas John - located at Parklands, Christchurch.
Previous addresses
Address #1: Unit 14, 8 Vernon Drive, Lincoln, Lincoln, 7608 New Zealand
Physical address used from 20 Sep 2022 to 21 Sep 2022
Address #2: Unit 14, 8 Vernon Drive, Lincoln, Lincoln, 7608 New Zealand
Registered address used from 16 Dec 2021 to 20 Sep 2022
Address #3: 14 Gerald Street, Lincoln New Zealand
Registered address used from 06 Apr 2010 to 16 Dec 2021
Address #4: 14 Gerald Street, Lincoln New Zealand
Physical address used from 06 Apr 2010 to 20 Sep 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 07 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Traylen, Tracey Leigh |
Parklands Christchurch 8083 New Zealand |
06 Apr 2010 - |
Shares Allocation #2 Number of Shares: 960 | |||
Individual | Traylen, Nicholas John |
Parklands Christchurch 8083 New Zealand |
06 Apr 2010 - |
Tracey Leigh Traylen - Director
Appointment date: 06 Apr 2010
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Mar 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Nov 2015
Nicholas John Traylen - Director
Appointment date: 06 Apr 2010
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Mar 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Nov 2015
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