Seren Investments Limited, a registered company, was registered on 18 Feb 2003. 9429036128648 is the NZ business number it was issued. This company has been managed by 3 directors: Richard Wells - an active director whose contract began on 29 Mar 2021,
Nicola Helen Wells - an inactive director whose contract began on 18 Feb 2003 and was terminated on 10 Aug 2021,
Richard Bruce Russell Wells - an inactive director whose contract began on 18 Feb 2003 and was terminated on 15 Mar 2013.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Ardmore Road, Ponsonby, Auckland, 1011 (type: physical, service).
Seren Investments Limited had been using 155 Marua Road, Mount Wellington, Auckland as their registered address up until 18 Mar 2016.
A single entity owns all company shares (exactly 100 shares) - Wells, Nicola Helen - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 155 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 25 Mar 2013 to 18 Mar 2016
Address: 155 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical address used from 22 Mar 2013 to 18 Mar 2016
Address: 19 Ardmore Road, Ponsonby, Auckland 1011 New Zealand
Registered address used from 24 Dec 2007 to 25 Mar 2013
Address: 19 Ardmore Road, Ponsonby, Auckland 1011 New Zealand
Physical address used from 15 Feb 2007 to 22 Mar 2013
Address: C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central
Registered address used from 15 Feb 2007 to 24 Dec 2007
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 07 Oct 2005 to 15 Feb 2007
Address: C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Physical & registered address used from 18 Feb 2003 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wells, Nicola Helen |
Herne Bay Auckland New Zealand |
05 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
07 Apr 2006 - 07 Apr 2006 | |
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
07 Apr 2006 - 07 Apr 2006 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
18 Feb 2003 - 07 Apr 2006 | |
| Individual | Wells, Richard Bruce Russell |
Herne Bay Auckland New Zealand |
05 Apr 2004 - 15 Mar 2013 |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
18 Feb 2003 - 07 Apr 2006 |
Richard Wells - Director
Appointment date: 29 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Mar 2021
Nicola Helen Wells - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 10 Aug 2021
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 09 Sep 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Oct 2019
Richard Bruce Russell Wells - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 15 Mar 2013
Address: Herne Bay, Auckland,
Address used since 05 Apr 2004
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