Wren Holdings Limited, a registered company, was started on 12 Jan 2016. 9429042137559 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. The company has been run by 2 directors: Tiffany Helen Wren - an active director whose contract began on 12 Jan 2016,
Simon William George Wren - an active director whose contract began on 12 Jan 2016.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Wren Holdings Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up to 29 Jul 2021.
A total of 90 shares are allocated to 5 shareholders (3 groups). The first group includes 40 shares (44.44%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (44.44%). Finally there is the 3rd share allocation (10 shares 11.11%) made up of 3 entities.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical 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
Physical & registered address used from 05 Apr 2016 to 17 Aug 2017
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 12 Jan 2016 to 05 Apr 2016
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Wren, Tiffany Helen |
Ohope Ohope 3121 New Zealand |
12 Jan 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Wren, Simon William George |
Ohope Ohope 3121 New Zealand |
12 Jan 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Wren, Simon William George |
Ohope Ohope 3121 New Zealand |
12 Jan 2016 - |
Director | Wren, Tiffany Helen |
Ohope Ohope 3121 New Zealand |
12 Jan 2016 - |
Entity (NZ Limited Company) | Oac Trustees 2014 Limited Shareholder NZBN: 9429041281727 |
Whakatane Whakatane 3120 New Zealand |
12 Jan 2016 - |
Tiffany Helen Wren - Director
Appointment date: 12 Jan 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Jan 2016
Simon William George Wren - Director
Appointment date: 12 Jan 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Jan 2016
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