General information

Blue Wren Limited

Type: NZ Limited Company (Ltd)
9429030739680
New Zealand Business Number
3757018
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Blue Wren Limited (issued an NZ business identifier of 9429030739680) was incorporated on 22 Mar 2012. 2 addresses are in use by the company: 21 Mapara Road, Rd 5, Taupo, 3385 (type: physical, registered). 3 Kingsley Street, Westmere, Auckland had been their physical address, up to 27 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cornwall Trustees 61 Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wren, Meg (a director) - located at Rd 5, Taupo. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Blue Wren Limited. The Businesscheck information was updated on 13 May 2024.

Current address Type Used since
21 Mapara Road, Rd 5, Taupo, 3385 Physical & registered & service 27 Sep 2019
Contact info
64 274 955994
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Meg Wren
Rd 5, Taupo, 3385
Address used since 19 Sep 2019
Westmere, Auckland, 1022
Address used since 01 Sep 2014
Director 22 Mar 2012 - current
Addresses
Previous address Type Period
3 Kingsley Street, Westmere, Auckland, 1022 Physical 09 Sep 2014 - 27 Sep 2019
3 Kingsley Street, Westmere, Auckland, 1022 Registered 14 Jul 2014 - 27 Sep 2019
75 Harbour View Road, Point Chevalier, Auckland, 1022 Registered 05 Oct 2012 - 14 Jul 2014
75 Harbour View Road, Point Chevalier, Auckland, 1022 Physical 05 Oct 2012 - 09 Sep 2014
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 30 Apr 2012 - 05 Oct 2012
75 Harbour View Road, Point Chevalier, Auckland, 1022 Registered & physical 22 Mar 2012 - 30 Apr 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 61 Limited
Shareholder NZBN: 9429030940291
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Mar 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wren, Meg
Director
Rd 5
Taupo
3385
22 Mar 2012 - current
Location
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