General information

Wren Holdings Limited

Type: NZ Limited Company (Ltd)
9429042137559
New Zealand Business Number
5872797
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Wren Holdings Limited (issued a business number of 9429042137559) was registered on 12 Jan 2016. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up until 29 Jul 2021. 90 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (44.44% of shares), namely:
Wren, Tiffany Helen (a director) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 44.44% of all shares (exactly 40 shares); it includes
Wren, Simon William George (a director) - located at Ohope, Ohope. Moving on to the 3rd group of shareholders, share allocation (10 shares, 11.11%) belongs to 3 entities, namely:
Wren, Simon William George, located at Ohope, Ohope (a director),
Wren, Tiffany Helen, located at Ohope, Ohope (a director),
Oac Trustees 2014 Limited, located at Whakatane, Whakatane (an entity). "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued to Wren Holdings Limited. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 29 Jul 2021
Directors
Name and Address Role Period
Tiffany Helen Wren
Ohope, Ohope, 3121
Address used since 12 Jan 2016
Director 12 Jan 2016 - current
Simon William George Wren
Ohope, Ohope, 3121
Address used since 12 Jan 2016
Director 12 Jan 2016 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 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 Physical & registered 05 Apr 2016 - 17 Aug 2017
52 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 12 Jan 2016 - 05 Apr 2016
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Wren, Tiffany Helen
Director
Ohope
Ohope
3121
12 Jan 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wren, Simon William George
Director
Ohope
Ohope
3121
12 Jan 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wren, Simon William George
Director
Ohope
Ohope
3121
12 Jan 2016 - current
Wren, Tiffany Helen
Director
Ohope
Ohope
3121
12 Jan 2016 - current
Oac Trustees 2014 Limited
Shareholder NZBN: 9429041281727
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
12 Jan 2016 - current
Location
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