General information

Serenity Homes Limited

Type: NZ Limited Company (Ltd)
9429030481190
New Zealand Business Number
4053178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Serenity Homes Limited (issued a New Zealand Business Number of 9429030481190) was launched on 15 Oct 2012. 5 addresess are currently in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, physical). 236 Clyde Road, Bryndwr, Christchurch had been their registered address, up until 12 May 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Young Hunter Trustees 2019 Limited (an entity) located at Christchurch postcode 8013,
Ashton, Kerri Anne (an individual) located at Rd 8, Christchurch postcode 7678. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Latimer Trustees 2011 Limited (an entity) - located at Sydenham, Christchurch,
Ashton, Gary Andrew (an individual) - located at Rd 8, Christchurch. "Building, house construction" (business classification E301120) is the category the ABS issued Serenity Homes Limited. Our information was last updated on 13 Feb 2024.

Current address Type Used since
Po Box 23033, Hornby, Christchurch, 8441 Postal 01 Apr 2019
236 Clyde Road, Bryndwr, Christchurch, 8053 Delivery & office 28 Apr 2020
236 Clyde Road, Bryndwr, Christchurch, 8053 Registered & physical & service 12 May 2021
Contact info
64 03 34
Phone (Phone)
64 03 3519402
Phone (Phone)
kerriashton@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Andrew Ashton
Rd 8, Christchurch, 7678
Address used since 05 Apr 2022
Rd8, Christchurch, 7678
Address used since 01 Apr 2019
Templeton Rd8, Christchurch, 7678
Address used since 19 Apr 2018
Templeton, Christchurch, 7678
Address used since 04 Apr 2017
Director 15 Oct 2012 - current
Kerri Anne Ashton
Rd 8, Christchurch, 7678
Address used since 15 Oct 2012
Director 15 Oct 2012 - current
Addresses
Principal place of activity
236 Clyde Road , Bryndwr , Christchurch , 8053
Previous address Type Period
236 Clyde Road, Bryndwr, Christchurch, 8053 Registered & physical 06 May 2020 - 12 May 2021
Unit 10/20 Izone Drive, Rolleston, Christchurch, 8441 Registered 11 Apr 2019 - 06 May 2020
Unit 10/20 Izone Drive, Rolleston, Christchurch, 8441 Physical 10 Apr 2019 - 06 May 2020
Unit 10/20 Izone Drive, Rolleston, Christchurch, 7675 Registered 09 Apr 2019 - 11 Apr 2019
10/20 Izone Drive, Rolleston, Christchurch, 7675 Physical 09 Apr 2019 - 10 Apr 2019
Unit 10 - 20 Izone Drive, Rolleston, Christchurch, 7675 Registered 10 Oct 2018 - 09 Apr 2019
8 Radius Loop, Rd 5, Christchurch, 7675 Physical 17 May 2017 - 09 Apr 2019
8 Radius Loop, Rd 5, Christchurch, 7675 Registered 06 May 2016 - 10 Oct 2018
8 Radius Loop, Rd 5, Christchurch, 7675 Physical 16 Apr 2015 - 17 May 2017
8 Radius Loop, Rd 5, Christchurch, 7675 Registered 16 Apr 2015 - 06 May 2016
839 Waterholes Road, Rd 8, Christchurch, 7678 Registered & physical 15 Oct 2012 - 16 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young Hunter Trustees 2019 Limited
Shareholder NZBN: 9429047227361
Entity (NZ Limited Company)
Christchurch
8013
01 Apr 2019 - current
Ashton, Kerri Anne
Individual
Rd 8
Christchurch
7678
01 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Latimer Trustees 2011 Limited
Shareholder NZBN: 9429031247054
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
15 Oct 2012 - current
Ashton, Gary Andrew
Individual
Rd 8
Christchurch
7678
15 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Kerri Anne
Individual
Rd 8
Christchurch
7678
15 Oct 2012 - 01 Apr 2019
Stewart, Dorothy Mary
Individual
Rangiora
Rangiora
7400
15 Oct 2012 - 01 Apr 2019
Location
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