The Serenity Trustee Company Limited was registered on 10 Nov 2014 and issued a number of 9429041487488. The registered LTD company has been run by 2 directors: Joy Ethel Evans - an active director whose contract began on 10 Nov 2014,
Robin Antony Harris - an inactive director whose contract began on 10 Nov 2014 and was terminated on 20 Oct 2023.
According to BizDb's database (last updated on 23 Feb 2024), this company uses 1 address: 10 William Andrew Road, Pukekohe, Pukekohe, 2120 (type: postal, office).
Up to 15 Nov 2017, The Serenity Trustee Company Limited had been using 22 Amberwood Drive, Northpark, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Harris, Robin Antony (an individual) located at Pukekohe, Pukekohe postcode 2120,
Harris, Robin Antony (a director) located at Northpark, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Evans, Joy Ethel - located at Pukekohe, Pukekohe. The Serenity Trustee Company Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
10 William Andrew Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: 22 Amberwood Drive, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 10 Nov 2014 to 15 Nov 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harris, Robin Antony |
Pukekohe Pukekohe 2120 New Zealand |
10 Nov 2014 - |
Director | Harris, Robin Antony |
Northpark Auckland 2013 New Zealand |
10 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Evans, Joy Ethel |
Pukekohe Pukekohe 2120 New Zealand |
10 Nov 2014 - |
Joy Ethel Evans - Director
Appointment date: 10 Nov 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Nov 2017
Address: Northpark, Auckland, 2013 New Zealand
Address used since 10 Nov 2014
Robin Antony Harris - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 20 Oct 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Nov 2017
Address: Northpark, Auckland, 2013 New Zealand
Address used since 10 Nov 2014
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