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Serenity Farms Limited

Type: NZ Limited Company (Ltd)
9429038289545
NZBN
814811
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

Serenity Farms Limited, a registered company, was launched on 15 Jul 1996. 9429038289545 is the business number it was issued. This company has been run by 2 directors: Choon Far Chen - an active director whose contract began on 25 Jul 1996,
Chung Teck Chen - an active director whose contract began on 15 Sep 2015.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Serenity Farms Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up to 30 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Chen, Choon Far - located at 0910, Jalan Tutong, Bandar Seri Begawan.

Addresses

Previous addresses

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 28 Nov 2001 to 30 Apr 2020

Address: Withers & Co, Chartered Acocuntants, Withers Bldg, Neville Str, Warkworth

Registered address used from 28 Nov 2001 to 28 Nov 2001

Address: C/- Jackson Russell, Solicitors, Papworth Bldg, Queen Str, Warkworth

Registered address used from 11 Apr 2000 to 28 Nov 2001

Address: Same As Above

Physical address used from 14 Jan 2000 to 14 Jan 2000

Address: 23 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 14 Jan 2000 to 30 Apr 2020

Address: Withers And Co, 23 Neville Street, Warkworth

Physical address used from 14 Jan 2000 to 14 Jan 2000

Address: Withers And Co, 23 Neville Street, Warkworth

Registered address used from 14 Jul 1997 to 11 Apr 2000

Address: C/- Jackson Russell, Solicitors, Papworth Bldg, Queen Str, Warkworth

Registered address used from 20 Sep 1996 to 14 Jul 1997

Address: C/- Jackson Russell, Solicitors, Papworth Bldg, Queen Str, Warkworth

Physical address used from 20 Sep 1996 to 14 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chen, Choon Far Jalan Tutong
Bandar Seri Begawan
BF1520
Brunei
Directors

Choon Far Chen - Director

Appointment date: 25 Jul 1996

Address: Jalan Tutong, Bandar Seri Begawan, Brunei

Address used since 28 Nov 2017

Address: Kg Tesek Meradun, 9km Jalan Tutong, Negara Brunei Darussalam, BF1520 Brunei

Address used since 05 Nov 2013


Chung Teck Chen - Director

Appointment date: 15 Sep 2015

ASIC Name: Szeteck Investment Pty. Ltd.

Address: Minto, 2566 Australia

Address: Zetland, New South Wales, 2017 Australia

Address used since 15 Sep 2015

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