Serenity Trading Limited

Serenity Trading Limited, a registered company, was registered on 25 Feb 1982. 9429032104295 is the number it was issued. "Gift shop nec" (ANZSIC G427940) is how the company is classified. The company has been managed by 3 directors: Robin Antony Harris - an active director whose contract started on 01 Sep 1989,
Joy Ethel Evans - an active director whose contract started on 01 Aug 2008,
Ngahere Berwyn Harris - an inactive director whose contract started on 01 Sep 1989 and was terminated on 07 Oct 1996.
Updated on 17 Sep 2021, our data contains detailed information about 1 address: 10 William Andrew Road, Pukekohe, Auckland, 2120 (types include: registered, physical).
Serenity Trading Limited had been using 22 Amberwood Drive, Northpark, Auckland as their registered address up until 12 Sep 2017.
Past names used by this company, as we found at BizDb, included: from 15 Mar 1995 to 15 Jan 2002 they were named Joytime Giftware Limited, from 03 Jul 1984 to 15 Mar 1995 they were named Apple Driving Investments Limited and from 25 Feb 1982 to 03 Jul 1984 they were named Leighton Highway Driving School (1982) Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Principal place of activity

10 William Andrew Road, Pukekohe, Auckland, 2120 New Zealand

Previous addresses

Address: 22 Amberwood Drive, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 17 Sep 2012 to 12 Sep 2017

Address: 22 Amberwood Dr, Howick New Zealand

Registered address used from 22 Aug 2005 to 17 Sep 2012

Address: 40 Darren Crescent, Bucklands Beach, Auckland

Registered address used from 02 Oct 2001 to 22 Aug 2005

Address: 6th Floor, 369 Queen Street, Auckland

Physical address used from 25 Sep 1998 to 25 Sep 1998

Address: 22 Amberwood Drive, Howick, Auckland New Zealand

Physical address used from 25 Sep 1998 to 17 Sep 2012

Address: 11 Cheshire Street, Parnell, Auckland

Physical address used from 25 Sep 1998 to 25 Sep 1998

Address: 1st Flr, 11 Cheshire St, Parnell, Auckland

Registered address used from 07 Oct 1997 to 02 Oct 2001

Robin Antony Harris - Director

Appointment date: 01 Sep 1989

Joy Ethel Evans - Director

Appointment date: 01 Aug 2008

Ngahere Berwyn Harris - Director (Inactive)

Appointment date: 01 Sep 1989

Termination date: 07 Oct 1996