General information

Serenity Limited

Type: NZ Limited Company (Ltd)
9429037623883
New Zealand Business Number
952731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Serenity Limited (issued a New Zealand Business Number of 9429037623883) was registered on 29 Mar 1999. 2 addresses are currently in use by the company: Unit 1402, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical). 63 Hillcrest Avenue, Hillcrest, Auckland had been their registered address, until 11 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Suyker, Ronald John (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Suyker, Patricia Ann (an individual) - located at Auckland Central, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Serenity Limited. Our database was updated on 31 Jan 2024.

Current address Type Used since
Unit 1402, 22 Nelson Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 Nov 2021
Contact info
64 21 927537
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Ronald John Suyker
Auckland Central, Auckland, 1010
Address used since 03 Nov 2021
Hillcrest, North Shore City, 0627
Address used since 13 Oct 2009
Director 29 Mar 1999 - current
Addresses
Principal place of activity
63 Hillcrest Avenue , Hillcrest , Auckland , 0627
Previous address Type Period
63 Hillcrest Avenue, Hillcrest, Auckland, 0627 Registered & physical 14 Nov 2017 - 11 Nov 2021
63 Hillcrest Ave, Northcote Registered 09 Nov 2007 - 14 Nov 2017
63 Hillcrest Ave, Northcote, Auckland Physical 18 Oct 2006 - 14 Nov 2017
63 Hillcrest Ave, Northcote, Auckland Registered 18 Oct 2006 - 09 Nov 2007
63 Hillcrest Avenue, Northcote, Auckland Registered 09 Nov 2005 - 18 Oct 2006
39 Tui Glen Road, Birkenhead Registered 12 Apr 2000 - 09 Nov 2005
39 Tui Glen Road, Birkenhead Physical 29 Mar 1999 - 18 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Suyker, Ronald John
Individual
Auckland Central
Auckland
1010
29 Mar 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Suyker, Patricia Ann
Individual
Auckland Central
Auckland
1010
29 Mar 1999 - current
Location
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