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Serene Holdings (2009) Limited

Type: NZ Limited Company (Ltd)
9429032401431
NZBN
2207358
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 02 Sep 2019

Serene Holdings (2009) Limited, a registered company, was registered on 11 Feb 2009. 9429032401431 is the business number it was issued. The company has been managed by 2 directors: Charmaine Patahepa Lee - an active director whose contract began on 11 Feb 2009,
Julie Madeline Loader - an active director whose contract began on 11 Feb 2009.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Serene Holdings (2009) Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 02 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 05 Sep 2016 to 02 Sep 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 May 2015 to 05 Sep 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 May 2013 to 13 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand

Physical & registered address used from 11 Feb 2009 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lee, Charmaine Patahepa Avondale
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Loader, Julie Madeline Avondale
Christchurch
8061
New Zealand
Directors

Charmaine Patahepa Lee - Director

Appointment date: 11 Feb 2009

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 18 Feb 2009


Julie Madeline Loader - Director

Appointment date: 11 Feb 2009

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 18 Feb 2009

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