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General information

Wren House Limited

Type: NZ Limited Company (Ltd)
9429032592030
New Zealand Business Number
2166085
Company Number
Registered
Company Status

Wren House Limited (New Zealand Business Number 9429032592030) was registered on 28 Aug 2008. 6 addresess are currently in use by the company: 72 Aubrey Road, Wanaka, Wanaka, 9305 (type: registered, service). 1St Floor Floor, 336 Durham Street North, Christchurch had been their physical address, until 09 Mar 2012. Wren House Limited used more aliases, namely: James Rose Limited from 28 Aug 2008 to 16 Nov 2010. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 120 shares (12% of shares), namely:
Antal, Gabriel (an individual) located at New Brighton, Christchurch. When considering the second group, a total of 1 shareholder holds 76% of all shares (760 shares); it includes
Rose, Laurence Grant (an individual) - located at Wanaka. The third group of shareholders, share allocation (120 shares, 12%) belongs to 1 entity, namely:
Griffiths, Sharon Marie, located at New Brighton, Christchurch (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
114 Memorial Avenue, Christchurch, 8053 Shareregister & other (Address For Share Register) 01 Mar 2012
114 Memorial Avenue, Christchurch, 8053 Registered & physical & service 09 Mar 2012
72 Aubrey Road, Wanaka, Wanaka, 9305 Registered & service 11 Mar 2024
Last updated:
Directors
Name and Address Role Period
Laurence Grant Rose
Wanaka, 9305
Address used since 19 May 2023
Burnside, Christchurch, 8053
Address used since 23 Apr 2021
Fendalton, Christchurch, 8052
Address used since 28 Aug 2008
Director 28 Aug 2008 - current
Gabriel Antal
New Brighton, Christchurch, 8061
Address used since 28 Aug 2008
Director 28 Aug 2008 - 16 Nov 2010
Sharon Marie Griffiths
New Brighton, Christchurch, 8061
Address used since 28 Aug 2008
Director 28 Aug 2008 - 16 Nov 2010
Addresses
Previous address Type Period
1st Floor Floor, 336 Durham Street North, Christchurch, 8013 Physical & registered 13 May 2011 - 09 Mar 2012
3rd Floor, 22 Moorhouse Avenue, Christchurch Registered & physical 31 Jul 2009 - 13 May 2011
336 Durham Street North, Christchurch Registered & physical 13 Jul 2009 - 31 Jul 2009
C/-rose & Associates Limited, 1st Floor, 336 Durham Street North, Christchurch Registered & physical 28 Aug 2008 - 13 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Antal, Gabriel
Individual 		New Brighton
Christchurch
 28 Aug 2008 - current
Shares Allocation #2 Number of Shares: 760
Shareholder Name Address Period
Rose, Laurence Grant
Individual 		Wanaka
9305 		28 Aug 2008 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Griffiths, Sharon Marie
Individual 		New Brighton
Christchurch
 28 Aug 2008 - current
Location
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