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 19 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Oac Trustees 2014 Limited Shareholder NZBN: 9429041281727 |
Whakatane Whakatane 3120 New Zealand |
12 Feb 2021 - |
Individual | Wren, Tiffany Helen |
Ohope Ohope 3121 New Zealand |
15 Oct 2009 - |
Individual | Wren, Simon William George |
Ohope Ohope 3121 New Zealand |
15 Oct 2009 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Wren, Tiffany Helen |
Ohope Ohope 3121 New Zealand |
15 Oct 2009 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Wren, Simon William George |
Ohope Ohope 3121 New Zealand |
15 Oct 2009 - |
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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