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Serene Limited

Type: NZ Limited Company (Ltd)
9429036192106
NZBN
1264920
Company Number
Registered
Company Status
Current address
77 Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Office address used since 02 Nov 2019
11e Notley Street
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 16 Nov 2022

Serene Limited, a registered company, was started on 15 Jan 2003. 9429036192106 is the NZBN it was issued. This company has been run by 2 directors: Antonia Camille Shota Copellia Del La Varis - an active director whose contract started on 15 Jan 2003,
Lewis John Turner - an active director whose contract started on 15 Jan 2003.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 11E Notley Street, Westmere, Auckland, 1022 (registered address),
11E Notley Street, Westmere, Auckland, 1022 (physical address),
11E Notley Street, Westmere, Auckland, 1022 (service address),
77 Sussex Street, Grey Lynn, Auckland, 1021 (office address) among others.
Serene Limited had been using 77 Sussex Street, Grey Lynn, Auckland as their physical address until 16 Nov 2022.
A total of 80 shares are allocated to 2 shareholders (2 groups). The first group consists of 76 shares (95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (5%).

Addresses

Principal place of activity

77 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 77 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 11 Nov 2019 to 16 Nov 2022

Address #2: 69 Ngataringa Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 31 Oct 2018 to 11 Nov 2019

Address #3: 22 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 09 Nov 2009 to 31 Oct 2018

Address #4: 94 Fairview Crescent, Rocky Bay Waiheke Island, Auckland

Physical & registered address used from 07 Nov 2008 to 09 Nov 2009

Address #5: 22 Richmond Road, Grey Lynn, Auckland

Physical & registered address used from 15 Jan 2003 to 07 Nov 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: October

Annual return last filed: 07 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Turner, Lewis John Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Del La Varis, Antonia Camille Shota Copellia Grey Lynn
Auckland
Directors

Antonia Camille Shota Copellia Del La Varis - Director

Appointment date: 15 Jan 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Jan 2003


Lewis John Turner - Director

Appointment date: 15 Jan 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Nov 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Oct 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Nov 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Jan 2003

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