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 27 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Chesterfield, Bronwen |
Lyall Bay Wellington 6022 New Zealand |
25 Nov 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Broadbent, James Raymond |
Lyall Bay Wellington 6022 New Zealand |
25 Nov 2008 - |
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
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