General information
Serenity Style Limited
Type: NZ Limited Company (Ltd)9429033550947
New Zealand Business Number
1917909
Company Number
Registered
Company Status
Serenity Style Limited (issued a business number of 9429033550947) was started on 07 Mar 2007. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 03 Oct 2018. Serenity Style Limited used more names, namely: Hn Management Services Limited from 07 Mar 2007 to 03 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cleaver, Nelson Pat (a director) located at Rd 2, Kumeu postcode 0892. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 03 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nelson Pat Cleaver
Rd 2, Kumeu, 0892
Address used since 10 May 2019 |
Director | 10 May 2019 - current |
|
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - 10 May 2019 |
|
Shayam Rao
Henderson Valley, Auckland, 0612
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - 03 Oct 2018 |
|
John Michael Gilbert
Ramarama, Auckland, 2579
Address used since 01 Sep 2015 |
Director | 07 Mar 2007 - 25 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 07 Mar 2007 - 03 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Nelson Pat Director |
Rd 2 Kumeu 0892 |
31 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Donald Keith Individual |
Grey Lynn Auckland 1021 |
03 Oct 2018 - 31 Oct 2019 |
|
Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 Company Number: 309627 Entity |
26 Crummer Road Grey Lynn, Auckland Null |
23 Jan 2015 - 25 Sep 2018 |
|
Rao, Shayam Individual |
Henderson Valley Auckland 0612 |
25 Sep 2018 - 03 Oct 2018 |
|
Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 Company Number: 309627 Entity |
26 Crummer Road Grey Lynn, Auckland Null |
23 Jan 2015 - 25 Sep 2018 |
|
Ca'bella Civil Limited (in Rec) Shareholder NZBN: 9429037728137 Company Number: 932461 Entity |
07 Mar 2007 - 23 Jan 2015 | |
|
Ca'bella Civil Limited (in Rec) Shareholder NZBN: 9429037728137 Company Number: 932461 Entity |
07 Mar 2007 - 23 Jan 2015 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |