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Serenity Investments Limited

Type: NZ Limited Company (Ltd)
9429031594233
NZBN
2447011
Company Number
Registered
Company Status
Current address
26 Bluestone Drive
Parklands
Christchurch 8083
New Zealand
Registered address used since 20 Sep 2022
26 Bluestone Drive
Parklands
Christchurch 8083
New Zealand
Physical & service address used since 21 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 240
Individual Traylen, Tracey Leigh Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 960
Individual Traylen, Nicholas John Parklands
Christchurch
8083
New Zealand
Directors

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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