La Casa Serenity Limited was registered on 17 Jul 2014 and issued an NZ business number of 9429041311486. The registered LTD company has been run by 4 directors: Selena Mary Malcolm - an active director whose contract began on 17 Jul 2014,
Helen Annette Van Rijswijk - an active director whose contract began on 17 Jul 2014,
Michelle Kathleen Sands - an active director whose contract began on 17 Jul 2014,
Jocelyn Teresa Malcolm - an active director whose contract began on 17 Jul 2014.
As stated in BizDb's database (last updated on 26 Mar 2024), the company registered 1 address: 26 Tui Street, Alicetown, Lower Hutt, 5010 (category: registered, physical).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Van Rijswijk, Helen Annette (a director) located at Alicetown, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Malcolm, Selena Mary - located at Eastbourne, Lower Hutt.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Malcolm, Jocelyn Teresa, located at Island Bay, Wellington (a director). La Casa Serenity Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
26 Tui Street, Alicetown, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Van Rijswijk, Helen Annette |
Alicetown Lower Hutt 5010 New Zealand |
17 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Malcolm, Selena Mary |
Eastbourne Lower Hutt 5013 New Zealand |
17 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Malcolm, Jocelyn Teresa |
Island Bay Wellington 6023 New Zealand |
17 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Sands, Michelle Kathleen |
Northland Wellington 6012 New Zealand |
17 Jul 2014 - |
Selena Mary Malcolm - Director
Appointment date: 17 Jul 2014
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 17 Jul 2014
Helen Annette Van Rijswijk - Director
Appointment date: 17 Jul 2014
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 17 Jul 2014
Michelle Kathleen Sands - Director
Appointment date: 17 Jul 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 17 Jul 2014
Jocelyn Teresa Malcolm - Director
Appointment date: 17 Jul 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 17 Jul 2014
Van Rijswijk Property Limited
26 Tui Street
Red Ute Builders Limited
24 Tui Street
Jcw Investments Group Limited
18 Tui Street
Catlan Technologies Limited
39 Tui Street
Martin Signs Limited
55 Victoria Street
Joya Beauty Limited
7 Moa Street
Apdt Investments Limited
Level 1, 46 Victoria Street
Hayward Property Holdings Limited
Level 1, 46 Victoria Street
Uli And Alex Enterprises Limited
Level 1street, 46 Victoria Street
Van Rijswijk Property Limited
26 Tui Street
Vimal Limited
Level 1, 46 Victoria Street
Willski Limited
Level 1, 46 Victoria Street