Serenity Publishing Limited, a registered company, was started on 24 Nov 2006. 9429033793252 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Bruce Scott - an active director whose contract started on 24 Nov 2006,
Erin Fogarty - an active director whose contract started on 28 Jan 2011,
Michelle Clay - an inactive director whose contract started on 24 Nov 2006 and was terminated on 28 Jan 2011.
Updated on 16 Jul 2020, the BizDb data contains detailed information about 1 address: 3 Ewen Street, Takapuna, Auckland (type: physical, registered).
More names used by the company, as we identified at BizDb, included: from 24 Nov 2006 to 11 Jun 2016 they were called Pet Guide New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Bruce Scott |
Hauraki Auckland 0622 New Zealand |
12 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Erin Mary Fogarty |
Hauraki Auckland 0622 New Zealand |
12 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Regatta Group Limited Shareholder NZBN: 9429039219541 Company Number: 470072 |
24 Nov 2006 - 27 Jun 2010 | |
| Entity | Intrepid Guides Limited Shareholder NZBN: 9429035634720 Company Number: 1465813 |
24 Nov 2006 - 27 Jun 2010 | |
| Individual | Michelle Clay |
Cockle Bay Howick New Zealand |
12 Dec 2006 - 24 Mar 2011 |
| Entity | Regatta Group Limited Shareholder NZBN: 9429039219541 Company Number: 470072 |
24 Nov 2006 - 27 Jun 2010 | |
| Entity | Intrepid Guides Limited Shareholder NZBN: 9429035634720 Company Number: 1465813 |
24 Nov 2006 - 27 Jun 2010 |
Bruce Scott - Director
Appointment date: 24 Nov 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Nov 2006
Erin Fogarty - Director
Appointment date: 28 Jan 2011
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 28 Jan 2011
Michelle Clay - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 28 Jan 2011
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 13 Oct 2009
Pinehurst Associates Limited
4a Ewen Street
Murry And Shirley Williams Trustee Limited
340a Lake Road
Key Finance International Limited
340a Lake Road
B & H Yoon Limited
354 Lake Road
Claygate Limited
2/6 Brown Street
Rrek Brothers Limited
1b Cameron Street