General information

La Casa Serenity Limited

Type: NZ Limited Company (Ltd)
9429041311486
New Zealand Business Number
5354601
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

La Casa Serenity Limited (issued an NZBN of 9429041311486) was incorporated on 17 Jul 2014. 2 addresses are in use by the company: 26 Tui Street, Alicetown, Lower Hutt, 5010 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Van Rijswijk, Helen Annette (a director) located at Alicetown, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Malcolm, Selena Mary (a director) - located at Eastbourne, Lower Hutt. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Malcolm, Jocelyn Teresa, located at Island Bay, Wellington (a director). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to La Casa Serenity Limited. Businesscheck's information was last updated on 15 Feb 2024.

Current address Type Used since
26 Tui Street, Alicetown, Lower Hutt, 5010 Registered & physical & service 17 Jul 2014
Contact info
64 021 02252872
Phone (Phone)
rvanrij@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Selena Mary Malcolm
Eastbourne, Lower Hutt, 5013
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Helen Annette Van Rijswijk
Alicetown, Lower Hutt, 5010
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Michelle Kathleen Sands
Kelburn, Wellington, 6012
Address used since 01 Apr 2018
Northland, Wellington, 6012
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Jocelyn Teresa Malcolm
Island Bay, Wellington, 6023
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Addresses
Principal place of activity
26 Tui Street , Alicetown , Lower Hutt , 5010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Van Rijswijk, Helen Annette
Director
Alicetown
Lower Hutt
5010
17 Jul 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Malcolm, Selena Mary
Director
Eastbourne
Lower Hutt
5013
17 Jul 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Malcolm, Jocelyn Teresa
Director
Island Bay
Wellington
6023
17 Jul 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Sands, Michelle Kathleen
Director
Northland
Wellington
6012
17 Jul 2014 - current
Location
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