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Serenity Bridge Limited

Type: NZ Limited Company (Ltd)
9429043348251
NZBN
6119120
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Oct 2022
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 Nov 2023

Serenity Bridge Limited was started on 29 Sep 2016 and issued a number of 9429043348251. This registered LTD company has been run by 1 director, named John Michael Bowater - an active director whose contract began on 29 Sep 2016.
According to our database (updated on 13 Mar 2024), this company registered 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up to 12 Oct 2022, Serenity Bridge Limited had been using Unit H2, 18 Triton Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bowater, John Michael (a director) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bowater, Stanzi - located at Milford, Auckland. Serenity Bridge Limited is classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address #1: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 31 Aug 2021 to 12 Oct 2022

Address #2: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Oct 2017 to 31 Aug 2021

Address #3: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Oct 2016 to 10 Oct 2017

Address #4: Flat 3, 3 Seaview Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 29 Sep 2016 to 11 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bowater, John Michael Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bowater, Stanzi Milford
Auckland
0620
New Zealand
Directors

John Michael Bowater - Director

Appointment date: 29 Sep 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Sep 2016

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