General information

Serenity Trading Limited

Type: NZ Limited Company (Ltd)
9429032104295
New Zealand Business Number
113519
Company Number
Registered
Company Status
G427940 - Gift Shop
Industry classification codes with description

Serenity Trading Limited (issued an NZBN of 9429032104295) was registered on 25 Feb 1982. 1 address is currently in use by the company: 10 William Andrew Road, Pukekohe, Auckland, 2120 (type: registered, physical). 22 Amberwood Drive, Northpark, Auckland had been their registered address, up until 12 Sep 2017. Serenity Trading Limited used more names, namely: Joytime Giftware Limited from 15 Mar 1995 to 15 Jan 2002, Apple Driving Investments Limited (03 Jul 1984 to 15 Mar 1995) and Leighton Highway Driving School (1982) Limited (25 Feb 1982 - 03 Jul 1984). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Joy Evans (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Robin Harris (an individual) - located at Pukekohe, Pukekohe. "Gift shop" (business classification G427940) is the category the ABS issued Serenity Trading Limited. Our database was last updated on 17 Sep 2021.

Current address Type Used since
10 William Andrew Road, Pukekohe, Auckland, 2120 Registered & physical 12 Sep 2017
Contact info
64 21 968779
Phone (Phone)
humbl1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robin Antony Harris
Pukekohe, Pukekohe, 2120
Address used since 04 Sep 2017
Director 01 Sep 1989 - current
Joy Ethel Evans
Pukekohe, Pukekohe, 2120
Address used since 04 Sep 2017
Director 01 Aug 2008 - current
Ngahere Berwyn Harris
Mt Maunganui,
Address used since 01 Sep 1989
Director 01 Sep 1989 - 07 Oct 1996
Addresses
Principal place of activity
10 William Andrew Road , Pukekohe , Auckland , 2120
Previous address Type Period
22 Amberwood Drive, Northpark, Auckland, 2013 Registered & physical 17 Sep 2012 - 12 Sep 2017
22 Amberwood Dr, Howick Registered 22 Aug 2005 - 17 Sep 2012
40 Darren Crescent, Bucklands Beach, Auckland Registered 02 Oct 2001 - 22 Aug 2005
6th Floor, 369 Queen Street, Auckland Physical 25 Sep 1998 - 25 Sep 1998
22 Amberwood Drive, Howick, Auckland Physical 25 Sep 1998 - 17 Sep 2012
11 Cheshire Street, Parnell, Auckland Physical 25 Sep 1998 - 25 Sep 1998
1st Flr, 11 Cheshire St, Parnell, Auckland Registered 07 Oct 1997 - 02 Oct 2001
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Joy Ethel Evans
Individual
Pukekohe
Pukekohe
2120
25 Feb 1982 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Robin Antony Harris
Individual
Pukekohe
Pukekohe
2120
25 Feb 1982 - current
Location
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