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Wren Building Limited

Type: NZ Limited Company (Ltd)
9429031835299
NZBN
2339930
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

Wren Building Limited was started on 15 Oct 2009 and issued a New Zealand Business Number of 9429031835299. The registered LTD company has been managed by 2 directors: Simon William George Wren - an active director whose contract started on 15 Oct 2009,
Tiffany Helen Wren - an active director whose contract started on 11 Feb 2013.
As stated in our data (last updated on 10 Mar 2024), the company registered 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Until 29 Jul 2021, Wren Building Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 10 shares are held by 3 entities, namely:
Oac Trustees 2014 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Wren, Tiffany Helen (an individual) located at Ohope, Ohope postcode 3121,
Wren, Simon William George (an individual) located at Ohope, Ohope postcode 3121.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Wren, Tiffany Helen - located at Ohope, Ohope.
The third share allotment (45 shares, 45%) belongs to 1 entity, namely:
Wren, Simon William George, located at Ohope, Ohope (an individual).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 29 Jul 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Aug 2017 to 14 Oct 2019

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Feb 2016 to 17 Aug 2017

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Apr 2011 to 16 Feb 2016

Address: 106 Commerce Street, Whakatane 3120 New Zealand

Registered address used from 15 Oct 2009 to 19 Apr 2011

Address: 106 Commerce Street, Whakatane New Zealand

Physical address used from 15 Oct 2009 to 19 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Oac Trustees 2014 Limited
Shareholder NZBN: 9429041281727
Whakatane
Whakatane
3120
New Zealand
Individual Wren, Tiffany Helen Ohope
Ohope
3121
New Zealand
Individual Wren, Simon William George Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Wren, Tiffany Helen Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Wren, Simon William George Ohope
Ohope
3121
New Zealand
Directors

Simon William George Wren - Director

Appointment date: 15 Oct 2009

Address: Ohope, Ohope, 3121 New Zealand

Address used since 24 Feb 2015


Tiffany Helen Wren - Director

Appointment date: 11 Feb 2013

Address: Ohope, Ohope, 3121 New Zealand

Address used since 24 Feb 2015

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