Serenity Design Consultants Nz Limited, a registered company, was launched on 15 Feb 2005. 9429034982679 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 3 directors: Jason Keith Ward - an active director whose contract started on 17 Oct 2014,
Francis Keith Ward - an inactive director whose contract started on 24 Aug 2015 and was terminated on 11 May 2021,
Francis Keith Ward - an inactive director whose contract started on 15 Feb 2005 and was terminated on 17 Oct 2014.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Kurahaupo Street, Orakei, Auckland, 1071 (type: registered, physical).
Serenity Design Consultants Nz Limited had been using 222 Dairy Flat Highway, Albany Village, North Shore City as their registered address up until 19 Jul 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 88 shares (88%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (2%). Lastly we have the next share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered address used from 02 Aug 2011 to 19 Jul 2023
Address #2: 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 15 Feb 2005 to 02 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88 | |||
| Entity (NZ Limited Company) | Jason Ward Investment Trustee Limited Shareholder NZBN: 9429050283354 |
Orakei Auckland 1071 New Zealand |
01 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Ward, Jason |
236 Kepa Road Mission Bay Auckland 1071 New Zealand |
15 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | O'neill, Francine Karen |
236 Kepa Road Mission Bay Auckland 1071 New Zealand |
18 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Francis Keith |
Lamb Island Brisbane 4184 Australia |
15 Feb 2005 - 15 Mar 2022 |
| Individual | Ward, Francis Keith |
Lamb Island Brisbane 4184 Australia |
15 Feb 2005 - 15 Mar 2022 |
| Individual | Ward, Kim Heather |
Paremoremo Auckland 0632 New Zealand |
18 Mar 2014 - 22 Oct 2015 |
Jason Keith Ward - Director
Appointment date: 17 Oct 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2021
Address: 308 Kepa Road, Mission Bay Auckland, 1071 New Zealand
Address used since 01 Jan 2021
Address: Apartment 18-06, Kuala Lumpur, Malaysia
Address used since 01 Jun 2017
Address: Rihan Heights, Abu Dhabi, United Arab Emirates
Address used since 01 Apr 2016
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 10 Apr 2019
Francis Keith Ward - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 11 May 2021
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
Francis Keith Ward - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 17 Oct 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 15 Feb 2005
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