General information

Wren Building Limited

Type: NZ Limited Company (Ltd)
9429031835299
New Zealand Business Number
2339930
Company Number
Registered
Company Status

Wren Building Limited (issued an NZ business number of 9429031835299) was started on 15 Oct 2009. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, up until 29 Jul 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 10 shares (10% of shares), 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. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Wren, Tiffany Helen (an individual) - located at Ohope, Ohope. Next there is the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Wren, Simon William George, located at Ohope, Ohope (an individual). Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 29 Jul 2021
Directors
Name and Address Role Period
Simon William George Wren
Ohope, Ohope, 3121
Address used since 24 Feb 2015
Director 15 Oct 2009 - current
Tiffany Helen Wren
Ohope, Ohope, 3121
Address used since 24 Feb 2015
Director 11 Feb 2013 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered 14 Oct 2019 - 29 Jul 2021
141 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 17 Aug 2017 - 14 Oct 2019
52 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 16 Feb 2016 - 17 Aug 2017
52 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 19 Apr 2011 - 16 Feb 2016
106 Commerce Street, Whakatane 3120 Registered 15 Oct 2009 - 19 Apr 2011
106 Commerce Street, Whakatane Physical 15 Oct 2009 - 19 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Oac Trustees 2014 Limited
Shareholder NZBN: 9429041281727
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
12 Feb 2021 - current
Wren, Tiffany Helen
Individual
Ohope
Ohope
3121
15 Oct 2009 - current
Wren, Simon William George
Individual
Ohope
Ohope
3121
15 Oct 2009 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Wren, Tiffany Helen
Individual
Ohope
Ohope
3121
15 Oct 2009 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Wren, Simon William George
Individual
Ohope
Ohope
3121
15 Oct 2009 - current
Location
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