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The Serenity Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041487488
NZBN
5496461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
10 William Andrew Road
Pukekohe
Pukekohe 2120
New Zealand
Physical address used since 15 Nov 2017
10 William Andrew Road
Pukekohe
Pukekohe 2120
New Zealand
Office & postal & delivery address used since 25 Nov 2019
18 Uxbridge Road
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 04 Dec 2024

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).

Addresses

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

Contact info
64 09 5352150
13 Dec 2024
64 21 968779
04 Nov 2018 Phone
robin.harris@linkbusiness.co.nz
Email
kate@kellyflavell.co.nz
12 Mar 2025 Email
reception@kellyflavell.co.nz
13 Dec 2024 Email
kate@kellyflavell.co.nz
26 Nov 2024 nzbn-reserved-invoice-email-address-purpose
Humbl1@gmail.com
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Flavell, Kelly Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Joy Ethel Pukekohe
Pukekohe
2120
New Zealand
Individual Harris, Robin Antony Pukekohe
Pukekohe
2120
New Zealand
Directors

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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