Wren House Limited, a registered company, was launched on 28 Aug 2008. 9429032592030 is the number it was issued. The company has been supervised by 3 directors: Laurence Grant Rose - an active director whose contract began on 28 Aug 2008,
Gabriel Antal - an inactive director whose contract began on 28 Aug 2008 and was terminated on 16 Nov 2010,
Sharon Marie Griffiths - an inactive director whose contract began on 28 Aug 2008 and was terminated on 16 Nov 2010.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 72 Aubrey Road, Wanaka, Wanaka, 9305 (category: registered, service).
Wren House Limited had been using 1St Floor Floor, 336 Durham Street North, Christchurch as their physical address until 09 Mar 2012.
Former names used by the company, as we established at BizDb, included: from 28 Aug 2008 to 16 Nov 2010 they were named James Rose Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 120 shares (12%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 760 shares (76%). Lastly we have the third share allocation (120 shares 12%) made up of 1 entity.
Previous addresses
Address #1: 1st Floor Floor, 336 Durham Street North, Christchurch, 8013 New Zealand
Physical & registered address used from 13 May 2011 to 09 Mar 2012
Address #2: 3rd Floor, 22 Moorhouse Avenue, Christchurch New Zealand
Registered & physical address used from 31 Jul 2009 to 13 May 2011
Address #3: 336 Durham Street North, Christchurch
Registered & physical address used from 13 Jul 2009 to 31 Jul 2009
Address #4: C/-rose & Associates Limited, 1st Floor, 336 Durham Street North, Christchurch
Registered & physical address used from 28 Aug 2008 to 13 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Antal, Gabriel |
New Brighton Christchurch New Zealand |
28 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 760 | |||
| Individual | Rose, Laurence Grant |
Wanaka 9305 New Zealand |
28 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Griffiths, Sharon Marie |
New Brighton Christchurch New Zealand |
28 Aug 2008 - |
Laurence Grant Rose - Director
Appointment date: 28 Aug 2008
Address: Wanaka, 9305 New Zealand
Address used since 19 May 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 23 Apr 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Aug 2008
Gabriel Antal - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 16 Nov 2010
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 28 Aug 2008
Sharon Marie Griffiths - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 16 Nov 2010
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 28 Aug 2008
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