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Serene Projects Limited

Type: NZ Limited Company (Ltd)
9429031703444
NZBN
2386753
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Nov 2010

Serene Projects Limited was registered on 15 Jan 2010 and issued an NZ business identifier of 9429031703444. The registered LTD company has been run by 1 director, named Trask Keith Charles - an active director whose contract started on 15 Jan 2010.
As stated in BizDb's data (last updated on 17 Apr 2024), this company filed 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical).
Up until 05 Nov 2010, Serene Projects Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City 0632 as their physical address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). In the first group, 9999 shares are held by 2 entities, namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Trask, Keith Charles (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Trask, Keith Charles - located at Castor Bay, Auckland.

Addresses

Previous address

Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City 0632 New Zealand

Physical & registered address used from 15 Jan 2010 to 05 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Trask, Keith Charles Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Trask, Keith Charles Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trask, Serena Yvonne Campbells Bay
Auckland
0630
New Zealand
Entity Trask Management Limited
Shareholder NZBN: 9429038142574
Company Number: 846492
Entity Trask Management Limited
Shareholder NZBN: 9429038142574
Company Number: 846492
Directors

Trask Keith Charles - Director

Appointment date: 15 Jan 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Apr 2013

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