Serenity Publishing Limited
Type: NZ Limited Company (Ltd)Serenity Publishing Limited (issued an NZ business identifier of 9429033793252) was started on 24 Nov 2006. 1 address is currently in use by the company: 3 Ewen Street, Takapuna, Auckland (type: physical, registered). Serenity Publishing Limited used other names, namely: Pet Guide New Zealand Limited from 24 Nov 2006 to 11 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Bruce Scott (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Erin Fogarty (an individual) - located at Hauraki, Auckland. Businesscheck's information was updated on 16 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 3 Ewen Street, Takapuna, Auckland | Physical & registered | 24 Nov 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Scott
Takapuna, Auckland, 0622
Address used since 24 Nov 2006 |
Director | 24 Nov 2006 - current |
|
Erin Fogarty
Hauraki, North Shore City, 0622
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - current |
|
Michelle Clay
Cockle Bay, Manukau, 2014
Address used since 13 Oct 2009 |
Director | 24 Nov 2006 - 28 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Scott Individual |
Hauraki Auckland 0622 |
12 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erin Mary Fogarty Individual |
Hauraki Auckland 0622 |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Regatta Group Limited Shareholder NZBN: 9429039219541 Company Number: 470072 Entity |
24 Nov 2006 - 27 Jun 2010 | |
|
Intrepid Guides Limited Shareholder NZBN: 9429035634720 Company Number: 1465813 Entity |
24 Nov 2006 - 27 Jun 2010 | |
|
Michelle Clay Individual |
Cockle Bay Howick |
12 Dec 2006 - 24 Mar 2011 |
|
Regatta Group Limited Shareholder NZBN: 9429039219541 Company Number: 470072 Entity |
24 Nov 2006 - 27 Jun 2010 | |
|
Intrepid Guides Limited Shareholder NZBN: 9429035634720 Company Number: 1465813 Entity |
24 Nov 2006 - 27 Jun 2010 |
 |
Pinehurst Associates Limited 4a Ewen Street |
|
Murry And Shirley Williams Trustee Limited 340a Lake Road |
|
Key Finance International Limited 340a Lake Road |
|
B & H Yoon Limited 354 Lake Road |
|
Claygate Limited 2/6 Brown Street |
|
Rrek Brothers Limited 1b Cameron Street |