General information

Serene Holdings Limited

Type: NZ Limited Company (Ltd)
9429039535337
New Zealand Business Number
366535
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service
Industry classification codes with description

Serene Holdings Limited (issued a New Zealand Business Number of 9429039535337) was started on 29 Sep 1987. 5 addresess are currently in use by the company: Level 2, Kettlewell House, 680 Colombo St, Christchurch City, Christchurch, 8011 (type: office, delivery). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 25 Mar 2019. 50000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 16165 shares (32.33 per cent of shares), namely:
Watford Street Trading Limited (an entity) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (33335 shares); it includes
Weatherhead, Stuart (an individual) - located at St Albans, Christchurch. Moving on to the next group of shareholders, share allocation (250 shares, 0.5%) belongs to 1 entity, namely:
Cartwright, Benjamin John, located at Papanui, Christchurch (a director). "Catering service" (business classification H451320) is the classification the ABS issued Serene Holdings Limited. The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo St, Christchurch City, Christchurch, 8011 Registered & physical & service 25 Mar 2019
Level 2, Kettlewell House, 680 Colombo St, Christchurch City, Christchurch, 8011 Office 03 May 2019
269 Hills Road, Mairehau, Christchurch, 8013 Delivery & postal 03 May 2019
Contact info
64 3 3898617
Phone (Phone)
info@moveablefeasts.co.nz
Email
Melissa@moveablefeasts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bbqcartel.co.nz
Website
www.pembertonvenues.co.nz/
Website
www.continental.co.nz/
Website
www.moveablefeasts.co.nz/
Website
Directors
Name and Address Role Period
Stuart Weatherhead
St Albans, Christchurch, 8014
Address used since 07 May 2020
Burnside, Christchurch, 8053
Address used since 11 May 2016
Burnside, Christchurch, 8053
Address used since 05 May 2017
Director 30 Jan 1991 - current
Sarah Elizabeth Robinson
Strowan, Christchurch, 8052
Address used since 03 May 2019
Papanui, Christchurch, 8053
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Benjamin John Cartwright
Papanui, Christchurch, 8053
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Margaret Jane Weatherhead
Takapuna, Auckland,
Address used since 30 Jan 1991
Director 30 Jan 1991 - 16 Nov 2000
Addresses
Principal place of activity
Level 2, Kettlewell House, 680 Colombo St , Christchurch City , Christchurch , 8011
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 21 Mar 2011 - 25 Mar 2019
Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch, 8141 Registered & physical 25 Jan 2011 - 21 Mar 2011
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 30 Jun 2009 - 25 Jan 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 27 Jun 2006 - 30 Jun 2009
C/-goldsmith Fox P K F, 236 Armagh Street, Christchurch Physical 19 May 2002 - 27 Jun 2006
Goldsmith Fox P K F, 236 Armagh Street, Christchurch Registered 17 Jan 2000 - 27 Jun 2006
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 29 May 1998 - 17 Jan 2000
Goldsmith Fox Pkf, 131a Armagh Street, Christchurch Registered 19 Aug 1997 - 29 May 1998
131a Armagh Street,, C/-goldsmith Fox Pkf, Christchurch Registered 18 Jun 1997 - 19 Aug 1997
C/o Mr D.k. Alexander, 154 Tuam Street, Christchurch Registered 22 May 1992 - 18 Jun 1997
C/-goldsmith Fox Pkf, 131a Armagh Street, Christchurch Physical 20 Feb 1992 - 20 Feb 1992
C/-goldsmith Fox P K F, 131a Armagh Street, Christchurch Physical 20 Feb 1992 - 19 May 2002
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16165
Shareholder Name Address Period
Watford Street Trading Limited
Shareholder NZBN: 9429042306603
Entity (NZ Limited Company)
Papanui
Christchurch
8053
13 Dec 2016 - current
Shares Allocation #2 Number of Shares: 33335
Shareholder Name Address Period
Weatherhead, Stuart
Individual
St Albans
Christchurch
8014
29 Sep 1987 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Cartwright, Benjamin John
Director
Papanui
Christchurch
8053
13 Dec 2016 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Robinson, Sarah Elizabeth
Director
Strowan
Christchurch
8052
13 Dec 2016 - current
Location
Companies nearby
We Built This City Limited
44 Mandeville Street
Chamberlain Agriculture Limited
44 Mandeville Street
Pathway Engineering Limited
44 Mandeville Street
Missfittings Limited
44 Mandeville Street
La Famia Foundation Nz
44 Mandeville Street
Automatic Fire Alarm Monitoring Limited
31 Leslie Hills Drive
Similar companies
Addington Raceway Limited
75 Jack Hinton Drive
Foam Kitchen Limited
Level 1
Man In A Van Limited
37 Browning Street
WaikĀkĀ Church Limited
Level 1, Ainger Tomlin House
Posh Porridge Limited
17a Wai-iti Terrace
The Sauce Kitchen Limited
24c Essex Street