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 3 directors: Kelly Flavell - an active director whose contract began on 26 Nov 2024,
Joy Ethel Evans - an inactive director whose contract began on 10 Nov 2014 and was terminated on 28 Mar 2025,
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 09 May 2025), this company uses 1 address: Po Box 39056, Howick, Auckland, 2145 (type: postal, office).
Up to 04 Dec 2024, The Serenity Trustee Company Limited had been using 10 William Andrew Road, Pukekohe, Pukekohe as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Flavell, Kelly (a director) located at Bucklands Beach, Auckland postcode 2012. The Serenity Trustee Company Limited was classified as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Po Box 39056, Howick, Auckland, 2145 New Zealand
Postal address used from 13 Dec 2024
Address #5: 18 Uxbridge Road, Mellons Bay, Auckland, 2014 New Zealand
Office & delivery address used from 13 Dec 2024
Principal place of activity
10 William Andrew Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 10 William Andrew Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 15 Nov 2017 to 04 Dec 2024
Address #2: 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: 12 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Flavell, Kelly |
Bucklands Beach Auckland 2012 New Zealand |
28 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Joy Ethel |
Pukekohe Pukekohe 2120 New Zealand |
10 Nov 2014 - 28 Mar 2025 |
| Individual | Harris, Robin Antony |
Pukekohe Pukekohe 2120 New Zealand |
10 Nov 2014 - 28 Mar 2025 |
Kelly Flavell - Director
Appointment date: 26 Nov 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Nov 2024
Joy Ethel Evans - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 28 Mar 2025
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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