General information
Serenity Farms Limited
Type: NZ Limited Company (Ltd)9429038289545
New Zealand Business Number
814811
Company Number
Registered
Company Status
Serenity Farms Limited (New Zealand Business Number 9429038289545) was registered on 15 Jul 1996. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chen, Choon Far (an individual) located at Jalan Tutong, Bandar Seri Begawan postcode BF1520. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Choon Far Chen
Jalan Tutong, Bandar Seri Begawan,
Address used since 28 Nov 2017
Kg Tesek Meradun, 9km Jalan Tutong, Negara Brunei Darussalam, BF1520
Address used since 05 Nov 2013 |
Director | 25 Jul 1996 - current |
|
Chung Teck Chen
Minto, 2566
Address used since 01 Jan 1970
Zetland, New South Wales, 2017
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered | 28 Nov 2001 - 30 Apr 2020 |
| Withers & Co, Chartered Acocuntants, Withers Bldg, Neville Str, Warkworth | Registered | 28 Nov 2001 - 28 Nov 2001 |
| C/- Jackson Russell, Solicitors, Papworth Bldg, Queen Str, Warkworth | Registered | 11 Apr 2000 - 28 Nov 2001 |
| Same As Above | Physical | 14 Jan 2000 - 14 Jan 2000 |
| 23 Neville Street, Warkworth, 0910 | Physical | 14 Jan 2000 - 30 Apr 2020 |
| Withers And Co, 23 Neville Street, Warkworth | Physical | 14 Jan 2000 - 14 Jan 2000 |
| Withers And Co, 23 Neville Street, Warkworth | Registered | 14 Jul 1997 - 11 Apr 2000 |
| C/- Jackson Russell, Solicitors, Papworth Bldg, Queen Str, Warkworth | Registered | 20 Sep 1996 - 14 Jul 1997 |
| C/- Jackson Russell, Solicitors, Papworth Bldg, Queen Str, Warkworth | Physical | 20 Sep 1996 - 14 Jan 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Choon Far Individual |
Jalan Tutong Bandar Seri Begawan BF1520 |
10 Dec 2003 - current |
Location
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