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Wren Holdings Limited

Type: NZ Limited Company (Ltd)
9429042137559
NZBN
5872797
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Wren, Tiffany Helen Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Wren, Simon William George Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Wren, Simon William George Ohope
Ohope
3121
New Zealand
Director Wren, Tiffany Helen Ohope
Ohope
3121
New Zealand
Entity (NZ Limited Company) Oac Trustees 2014 Limited
Shareholder NZBN: 9429041281727
Whakatane
Whakatane
3120
New Zealand
Directors

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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