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Serenita Limited

Type: NZ Limited Company (Ltd)
9429041519127
NZBN
5510869
Company Number
Registered
Company Status
115583360
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1358 Eruera Street
Central
Rotorua 3010
New Zealand
Postal & office & delivery address used since 05 Oct 2021
1358 Eruera Street
Central
Rotorua 3010
New Zealand
Registered & physical & service address used since 13 Oct 2021

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).

Addresses

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

Contact info
64 7 3470069
25 Sep 2018 Phone
office@collingwoodfuneralhome.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
office@collingwoodfuneralhome.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Gower, Todd Nathan Central
Rotorua
3010
New Zealand
Directors

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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