Serenity Style Limited was incorporated on 07 Mar 2007 and issued an NZ business number of 9429033550947. The registered LTD company has been managed by 4 directors: Nelson Pat Cleaver - an active director whose contract started on 10 May 2019,
Donald Keith Cleaver - an inactive director whose contract started on 03 Oct 2018 and was terminated on 10 May 2019,
Shayam Rao - an inactive director whose contract started on 25 Sep 2018 and was terminated on 03 Oct 2018,
John Michael Gilbert - an inactive director whose contract started on 07 Mar 2007 and was terminated on 25 Sep 2018.
According to our database (last updated on 17 Apr 2024), the company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Up to 03 Oct 2018, Serenity Style Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb identified former names for the company: from 07 Mar 2007 to 03 Oct 2018 they were called Hn Management Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cleaver, Nelson Pat (a director) located at Rd 2, Kumeu postcode 0892.
Previous address
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 07 Mar 2007 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cleaver, Nelson Pat |
Rd 2 Kumeu 0892 New Zealand |
31 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rao, Shayam |
Henderson Valley Auckland 0612 New Zealand |
25 Sep 2018 - 03 Oct 2018 |
| Individual | Cleaver, Donald Keith |
Grey Lynn Auckland 1021 New Zealand |
03 Oct 2018 - 31 Oct 2019 |
| Entity | Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 Company Number: 309627 |
26 Crummer Road Grey Lynn, Auckland Null New Zealand |
23 Jan 2015 - 25 Sep 2018 |
| Entity | Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 Company Number: 309627 |
26 Crummer Road Grey Lynn, Auckland Null New Zealand |
23 Jan 2015 - 25 Sep 2018 |
| Entity | Ca'bella Civil Limited (in Rec) Shareholder NZBN: 9429037728137 Company Number: 932461 |
07 Mar 2007 - 23 Jan 2015 | |
| Entity | Ca'bella Civil Limited (in Rec) Shareholder NZBN: 9429037728137 Company Number: 932461 |
07 Mar 2007 - 23 Jan 2015 |
Nelson Pat Cleaver - Director
Appointment date: 10 May 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 10 May 2019
Donald Keith Cleaver - Director (Inactive)
Appointment date: 03 Oct 2018
Termination date: 10 May 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Oct 2018
Shayam Rao - Director (Inactive)
Appointment date: 25 Sep 2018
Termination date: 03 Oct 2018
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 25 Sep 2018
John Michael Gilbert - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 25 Sep 2018
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 01 Sep 2015
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road