Shortcuts

Serenity Limited

Type: NZ Limited Company (Ltd)
9429037623883
NZBN
952731
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 1402, 22 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Nov 2021

Serenity Limited was started on 29 Mar 1999 and issued a number of 9429037623883. This registered LTD company has been supervised by 1 director, named Ronald John Suyker - an active director whose contract began on 29 Mar 1999.
As stated in our database (updated on 20 Apr 2024), the company uses 1 address: Unit 1402, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 11 Nov 2021, Serenity Limited had been using 63 Hillcrest Avenue, Hillcrest, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Suyker, Ronald John (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Suyker, Patricia Ann - located at Auckland Central, Auckland. Serenity Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

63 Hillcrest Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address: 63 Hillcrest Avenue, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 14 Nov 2017 to 11 Nov 2021

Address: 63 Hillcrest Ave, Northcote New Zealand

Registered address used from 09 Nov 2007 to 14 Nov 2017

Address: 63 Hillcrest Ave, Northcote, Auckland New Zealand

Physical address used from 18 Oct 2006 to 14 Nov 2017

Address: 63 Hillcrest Ave, Northcote, Auckland

Registered address used from 18 Oct 2006 to 09 Nov 2007

Address: 63 Hillcrest Avenue, Northcote, Auckland

Registered address used from 09 Nov 2005 to 18 Oct 2006

Address: 39 Tui Glen Road, Birkenhead

Registered address used from 12 Apr 2000 to 09 Nov 2005

Address: 39 Tui Glen Road, Birkenhead

Physical address used from 29 Mar 1999 to 18 Oct 2006

Contact info
64 21 927537
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Suyker, Ronald John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Suyker, Patricia Ann Auckland Central
Auckland
1010
New Zealand
Directors

Ronald John Suyker - Director

Appointment date: 29 Mar 1999

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Nov 2021

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 13 Oct 2009

Nearby companies

Coatesbert Enterprises Limited
75a Hillcrest Avenue

One View Technology Limited
77 Hillcrest Avenue

Dimension Shopfitters (2004) Limited
5 Northgrove Avenue

Stock Monitoring Services Limited
42 Holland Rd

Valmont Trustee Limited
64a Hillcrest Avenue

Mcsnape Limited
47a Hillcrest Avenue

Similar companies

Ally Properties Limited
11 Anne Road

Apt Solutions Limited
33 Sunnybrae Road

Joeun Tour Coach Limited
43 Lynden Avenue

Nomlas Holdings Limited
23 Northgrove Avenue

Pacific Enterprises Limited
8 Tudward Glade

S & N Properties Limited
17 Cobblestone Lane