Serenita Limited was launched on 01 Dec 2014 and issued a business number of 9429041519127. This registered LTD company has been run by 3 directors: Todd Nathan Gower - an active director whose contract started on 01 Dec 2014,
Michael Anthony Lee - an active director whose contract started on 03 May 2019,
Michael Anthony Lee - an inactive director whose contract started on 04 Dec 2014 and was terminated on 04 Sep 2017.
According to BizDb's information (updated on 16 Apr 2024), the company filed 1 address: 1358 Eruera Street, Central, Rotorua, 3010 (type: registered, physical).
Up until 13 Oct 2021, Serenita Limited had been using 5 Pretoria Street, Victoria, Rotorua as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gower, Todd Nathan (a director) located at Central, Rotorua postcode 3010. Serenita Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
1358 Eruera Street, Central, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 5 Pretoria Street, Victoria, Rotorua, 3010 New Zealand
Physical address used from 11 Oct 2016 to 13 Oct 2021
Address #2: 5 Pretoria Street, Victoria, Rotorua, 3010 New Zealand
Registered address used from 07 Oct 2015 to 13 Oct 2021
Address #3: 16a Alpha Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 01 Dec 2014 to 11 Oct 2016
Address #4: 16a Alpha Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 01 Dec 2014 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gower, Todd Nathan |
Central Rotorua 3010 New Zealand |
01 Dec 2014 - |
Todd Nathan Gower - Director
Appointment date: 01 Dec 2014
Address: Central, Rotorua, 3010 New Zealand
Address used since 01 Oct 2021
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 29 Sep 2015
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 29 Sep 2015
Michael Anthony Lee - Director
Appointment date: 03 May 2019
Address: Central, Rotorua, 3010 New Zealand
Address used since 01 Oct 2021
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 03 May 2019
Michael Anthony Lee - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 04 Sep 2017
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 29 Sep 2015
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