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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 & registered & service address used since 15 Nov 2017
10 William Andrew Road
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 25 Nov 2019

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).

Addresses

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

Contact info
64 21 968779
04 Nov 2018 Phone
robin.harris@linkbusiness.co.nz
Email
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: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harris, Robin Antony Pukekohe
Pukekohe
2120
New Zealand
Director Harris, Robin Antony Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Evans, Joy Ethel Pukekohe
Pukekohe
2120
New Zealand
Directors

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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