Pine Hill Serenity Company Limited, a registered company, was registered on 05 Mar 2010. 9429031635851 is the business number it was issued. "Grape growing" (ANZSIC A013110) is how the company has been classified. The company has been run by 2 directors: Paul Chun Kit Chik - an active director whose contract started on 05 Mar 2010,
Jeanette Yuk Ting Wong - an active director whose contract started on 05 Mar 2010.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Pine Hill Road, Rd 1, Upper Moutere, 7173 (type: postal, office).
Pine Hill Serenity Company Limited had been using 1 Greenstone Place, Aotea, Porirua, 5024 as their registered address up to 09 Mar 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 112 Pine Hill Road, Rd 1, Mapua, 7173 New Zealand
Office & delivery address used from 10 Apr 2023
Principal place of activity
112 Pine Hill Road, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: 1 Greenstone Place, Aotea, Porirua, 5024 New Zealand
Registered address used from 05 Mar 2010 to 09 Mar 2011
Address #2: 1 Greenstone Place, Aotea, Porirua, 5024 New Zealand
Physical address used from 05 Mar 2010 to 10 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Jeanette Yuk Ting |
Rd 1 Upper Moutere 7173 New Zealand |
05 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chik, Paul Chun Kit |
Rd 1 Upper Moutere 7173 New Zealand |
05 Mar 2010 - |
Paul Chun Kit Chik - Director
Appointment date: 05 Mar 2010
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Mar 2011
Jeanette Yuk Ting Wong - Director
Appointment date: 05 Mar 2010
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Mar 2011
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