General information

Serene Projects Limited

Type: NZ Limited Company (Ltd)

9429031703444

New Zealand Business Number

2386753

Company Number

Registered

Company Status

Serene Projects Limited (issued an NZ business identifier of 9429031703444) was launched on 15 Jan 2010. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City 0632 had been their physical address, up to 05 Nov 2010. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Trask, Keith Charles (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Trask, Keith Charles (an individual) - located at Castor Bay, Auckland. The Businesscheck information was last updated on 08 Mar 2024.

Current address	Type	Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632	Registered & physical & service	05 Nov 2010

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Trask Keith Charles Castor Bay, Auckland, 0620 Address used since 08 Mar 2022 Takapuna, Auckland, 0622 Address used since 19 Apr 2013	Director	15 Jan 2010 - current

Addresses

Previous address	Type	Period
Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City 0632	Physical & registered	15 Jan 2010 - 05 Nov 2010

Financial Data

Financial info

10000

Total number of Shares

March

Annual return filing month

13 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 9999

Shareholder Name	Address	Period
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company)	Grafton Auckland 1010	22 Jul 2013 - current
Trask, Keith Charles Individual	Castor Bay Auckland 0620	15 Jan 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Trask, Keith Charles Individual	Castor Bay Auckland 0620	15 Jan 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Trask, Serena Yvonne Individual	Campbells Bay Auckland 0630	22 Jul 2013 - 17 Feb 2014
Trask Management Limited Shareholder NZBN: 9429038142574 Company Number: 846492 Entity		15 Jan 2010 - 05 Jul 2013
Trask Management Limited Shareholder NZBN: 9429038142574 Company Number: 846492 Entity		15 Jan 2010 - 05 Jul 2013

Location

Companies nearby

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