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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Choon Far |
Jalan Tutong Bandar Seri Begawan BF1520 Brunei |
10 Dec 2003 - |
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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