Serenity Retreat Limited was registered on 19 Mar 2010 and issued a New Zealand Business Number of 9429031623841. The registered LTD company has been managed by 2 directors: Andrea Georgina Lusby - an active director whose contract began on 19 Mar 2010,
Christopher John Lusby - an inactive director whose contract began on 19 Mar 2010 and was terminated on 25 Mar 2010.
As stated in BizDb's data (last updated on 21 Apr 2024), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
BizDb found more names used by the company: from 26 Jan 2012 to 24 Oct 2012 they were called Silverstream Falls Retreat Limited, from 19 Mar 2010 to 26 Jan 2012 they were called Silverstream Retreat Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Lusby, Christopher John (an individual) located at Whitianga postcode 3591,
Harts Gauld Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lusby, Christopher John |
Whitianga 3591 New Zealand |
23 May 2014 - |
| Entity (NZ Limited Company) | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand |
23 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lusby, Christopher John |
Takanini Auckland New Zealand |
19 Mar 2010 - 22 Feb 2011 |
| Individual | Lusby, Andrea Georgina |
Rd 2 Whitianga 3592 New Zealand |
19 Mar 2010 - 23 May 2014 |
Andrea Georgina Lusby - Director
Appointment date: 19 Mar 2010
Address: Whitianga, 3591 New Zealand
Address used since 25 Sep 2019
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 30 Jul 2013
Address: Whitianga, 3592 New Zealand
Address used since 20 Feb 2019
Christopher John Lusby - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 25 Mar 2010
Address: Takanini, Auckland, New Zealand
Address used since 19 Mar 2010
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