Shortcuts

Seren Haf Limited

Type: NZ Limited Company (Ltd)
9429032481563
NZBN
2190266
Company Number
Registered
Company Status
Current address
1325c Eruera Street
Rotorua New Zealand
Registered address used since 25 Nov 2008
68 Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Physical & service address used since 17 Jun 2021

Seren Haf Limited was launched on 25 Nov 2008 and issued a New Zealand Business Number of 9429032481563. The registered LTD company has been supervised by 2 directors: Bronwen Chesterfield - an active director whose contract started on 25 Nov 2008,
James Raymond Broadbent - an active director whose contract started on 25 Nov 2008.
According to the BizDb data (last updated on 18 Mar 2024), this company registered 2 addresses: 68 Queens Drive, Lyall Bay, Wellington, 6022 (physical address),
68 Queens Drive, Lyall Bay, Wellington, 6022 (service address),
1325C Eruera Street, Rotorua (registered address).
Up to 17 Jun 2021, Seren Haf Limited had been using 78 Mein Street, Newtown, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Chesterfield, Bronwen (an individual) located at Lyall Bay, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Broadbent, James Raymond - located at Lyall Bay, Wellington.

Addresses

Previous addresses

Address #1: 78 Mein Street, Newtown, Wellington, 6021 New Zealand

Physical address used from 09 Jul 2012 to 17 Jun 2021

Address #2: 22 Marewa Road, Hataitai, Wellington, 6021 New Zealand

Physical address used from 12 Jul 2011 to 09 Jul 2012

Address #3: Apartment 6g, 233-245 Wakefield Street, Wellington, 6011 New Zealand

Physical address used from 10 Dec 2009 to 12 Jul 2011

Address #4: 33 Joll Road, Havelock North, Hawkes Bay 4130

Physical address used from 07 Jul 2009 to 10 Dec 2009

Address #5: 45 Basley Road, Lynmore, Rotorua 3010

Physical address used from 25 Nov 2008 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Chesterfield, Bronwen Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Broadbent, James Raymond Lyall Bay
Wellington
6022
New Zealand
Directors

Bronwen Chesterfield - Director

Appointment date: 25 Nov 2008

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 09 Jun 2021

Address: Newtown, Wellington, 6021 New Zealand

Address used since 29 Jun 2012


James Raymond Broadbent - Director

Appointment date: 25 Nov 2008

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 09 Jun 2021

Address: Newtown, Wellington, 6021 New Zealand

Address used since 29 Jun 2012

Nearby companies

One Percent Global Limited
87 Mein Street

Diagram Limited
33 Owen Street

Core Schedule Nz Limited
36 Owen Street

The Mary Potter Hospice Foundation
Mein Street

Nilsen Group Limited
10 Blucher Avenue

Incakiwi Limited
16a Coromandel Street