Serene Limited
Type: NZ Limited Company (Ltd)Serene Limited (issued a business number of 9429036192106) was started on 15 Jan 2003. 3 addresses are currently in use by the company: 11E Notley Street, Westmere, Auckland, 1022 (type: registered, physical). 77 Sussex Street, Grey Lynn, Auckland had been their physical address, until 16 Nov 2022. 80 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 76 shares (95 per cent of shares), namely:
Turner, Lewis John (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 4 shares); it includes
Del La Varis, Antonia Camille Shota Copellia (an individual) - located at Grey Lynn, Auckland. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Sussex Street, Grey Lynn, Auckland, 1021 | Office | 02 Nov 2019 |
| 11e Notley Street, Westmere, Auckland, 1022 | Registered & physical & service | 16 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Antonia Camille Shota Copellia Del La Varis
Grey Lynn, Auckland, 1021
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - current |
|
Lewis John Turner
Westmere, Auckland, 1022
Address used since 02 Nov 2021
Westmere, Auckland, 1022
Address used since 27 Oct 2020
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2019
Grey Lynn, Auckland, 1021
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - current |
| 77 Sussex Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 77 Sussex Street, Grey Lynn, Auckland, 1021 | Physical & registered | 11 Nov 2019 - 16 Nov 2022 |
| 69 Ngataringa Road, Devonport, Auckland, 0624 | Physical & registered | 31 Oct 2018 - 11 Nov 2019 |
| 22 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 09 Nov 2009 - 31 Oct 2018 |
| 94 Fairview Crescent, Rocky Bay Waiheke Island, Auckland | Physical & registered | 07 Nov 2008 - 09 Nov 2009 |
| 22 Richmond Road, Grey Lynn, Auckland | Physical & registered | 15 Jan 2003 - 07 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Lewis John Individual |
Westmere Auckland 1022 |
15 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Del La Varis, Antonia Camille Shota Copellia Individual |
Grey Lynn Auckland |
15 Jan 2003 - current |
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