General information

Serenity Investments Limited

Type: NZ Limited Company (Ltd)
9429031594233
New Zealand Business Number
2447011
Company Number
Registered
Company Status

Serenity Investments Limited (New Zealand Business Number 9429031594233) was registered on 06 Apr 2010. 2 addresses are in use by the company: 26 Bluestone Drive, Parklands, Christchurch, 8083 (type: physical, service). Unit 14, 8 Vernon Drive, Lincoln, Lincoln had been their physical address, up until 21 Sep 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 240 shares (20 per cent of shares), namely:
Traylen, Tracey Leigh (an individual) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 80 per cent of all shares (960 shares); it includes
Traylen, Nicholas John (an individual) - located at Parklands, Christchurch. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
26 Bluestone Drive, Parklands, Christchurch, 8083 Registered 20 Sep 2022
26 Bluestone Drive, Parklands, Christchurch, 8083 Physical & service 21 Sep 2022
Directors
Name and Address Role Period
Tracey Leigh Traylen
Parklands, Christchurch, 8083
Address used since 01 Mar 2021
Cashmere, Christchurch, 8022
Address used since 24 Nov 2015
Director 06 Apr 2010 - current
Nicholas John Traylen
Parklands, Christchurch, 8083
Address used since 01 Mar 2021
Cashmere, Christchurch, 8022
Address used since 24 Nov 2015
Director 06 Apr 2010 - current
Addresses
Previous address Type Period
Unit 14, 8 Vernon Drive, Lincoln, Lincoln, 7608 Physical 20 Sep 2022 - 21 Sep 2022
Unit 14, 8 Vernon Drive, Lincoln, Lincoln, 7608 Registered 16 Dec 2021 - 20 Sep 2022
14 Gerald Street, Lincoln Registered 06 Apr 2010 - 16 Dec 2021
14 Gerald Street, Lincoln Physical 06 Apr 2010 - 20 Sep 2022
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
07 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Traylen, Tracey Leigh
Individual
Parklands
Christchurch
8083
06 Apr 2010 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Traylen, Nicholas John
Individual
Parklands
Christchurch
8083
06 Apr 2010 - current
Location
Companies nearby