General information
The Serenity Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041487488
New Zealand Business Number
5496461
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
The Serenity Trustee Company Limited (New Zealand Business Number 9429041487488) was registered on 10 Nov 2014. 8 addresess are in use by the company: Po Box 39056, Howick, Auckland, 2145 (type: postal, office). 10 William Andrew Road, Pukekohe, Pukekohe had been their registered address, up to 04 Dec 2024. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Flavell, Kelly (a director) located at Bucklands Beach, Auckland postcode 2012. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to The Serenity Trustee Company Limited. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 William Andrew Road, Pukekohe, Pukekohe, 2120 | Physical | 15 Nov 2017 |
| 10 William Andrew Road, Pukekohe, Pukekohe, 2120 | Office & postal & delivery | 25 Nov 2019 |
| 18 Uxbridge Road, Mellons Bay, Auckland, 2014 | Registered & service | 04 Dec 2024 |
| Po Box 39056, Howick, Auckland, 2145 | Postal | 13 Dec 2024 |
Contact info
64 09 5352150
Phone
64 21 968779
Phone (Phone)
robin.harris@linkbusiness.co.nz
Email
kate@kellyflavell.co.nz
Email
reception@kellyflavell.co.nz
Email
kate@kellyflavell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Humbl1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Flavell
Bucklands Beach, Auckland, 2012
Address used since 26 Nov 2024 |
Director | 26 Nov 2024 - current |
|
Joy Ethel Evans
Pukekohe, Pukekohe, 2120
Address used since 07 Nov 2017
Northpark, Auckland, 2013
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 28 Mar 2025 |
|
Robin Antony Harris
Pukekohe, Pukekohe, 2120
Address used since 07 Nov 2017
Northpark, Auckland, 2013
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 20 Oct 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 39056, Howick, Auckland, 2145 | Postal | 13 Dec 2024 |
| 18 Uxbridge Road, Mellons Bay, Auckland, 2014 | Office & delivery | 13 Dec 2024 |
Principal place of activity
| 10 William Andrew Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 10 William Andrew Road, Pukekohe, Pukekohe, 2120 | Registered & service | 15 Nov 2017 - 04 Dec 2024 |
| 22 Amberwood Drive, Northpark, Auckland, 2013 | Physical & registered | 10 Nov 2014 - 15 Nov 2017 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
12 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell, Kelly Director |
Bucklands Beach Auckland 2012 |
28 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Joy Ethel Individual |
Pukekohe Pukekohe 2120 |
10 Nov 2014 - 28 Mar 2025 |
|
Harris, Robin Antony Individual |
Pukekohe Pukekohe 2120 |
10 Nov 2014 - 28 Mar 2025 |
Location
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|
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