Serenus Sanctuary Homes Limited was registered on 08 Nov 2013 and issued an NZ business identifier of 9429040996455. This registered LTD company has been supervised by 2 directors: Francis Andrade Esguerra - an active director whose contract began on 08 Nov 2013,
Cristy Minguito Esguerra - an active director whose contract began on 08 Nov 2013.
As stated in BizDb's data (updated on 11 Apr 2024), this company filed 1 address: 11 Korau Grove, Stokes Valley, Lower Hutt, 5019 (types include: physical, registered).
Up until 16 Nov 2015, Serenus Sanctuary Homes Limited had been using 58 Aranui Road, Mount Wellington, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Minguito, Cristy Pilapil (a director) located at Stokes Valley, Lower Hutt postcode 5019.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Esguerra, Francis Andrade - located at Stokes Valley, Lower Hutt. Serenus Sanctuary Homes Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
11 Korau Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Previous addresses
Address: 58 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 30 Jun 2015 to 16 Nov 2015
Address: Level 29, 188 Quay Street, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2014 to 30 Jun 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2013 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Minguito, Cristy Pilapil |
Stokes Valley Lower Hutt 5019 New Zealand |
08 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Esguerra, Francis Andrade |
Stokes Valley Lower Hutt 5019 New Zealand |
08 Nov 2013 - |
Francis Andrade Esguerra - Director
Appointment date: 08 Nov 2013
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 04 Nov 2015
Cristy Minguito Esguerra - Director
Appointment date: 08 Nov 2013
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 04 Nov 2015
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