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General information

Seren Haf Limited

Type: NZ Limited Company (Ltd)
9429032481563
New Zealand Business Number
2190266
Company Number
Registered
Company Status

Seren Haf Limited (New Zealand Business Number 9429032481563) was started on 25 Nov 2008. 2 addresses are in use by the company: 68 Queens Drive, Lyall Bay, Wellington, 6022 (type: physical, service). 78 Mein Street, Newtown, Wellington had been their physical address, until 17 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Chesterfield, Bronwen (an individual) located at Lyall Bay, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Broadbent, James Raymond (an individual) - located at Lyall Bay, Wellington. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
1325c Eruera Street, Rotorua Registered 25 Nov 2008
68 Queens Drive, Lyall Bay, Wellington, 6022 Physical & service 17 Jun 2021
Last updated:
Directors
Name and Address Role Period
Bronwen Chesterfield
Lyall Bay, Wellington, 6022
Address used since 09 Jun 2021
Newtown, Wellington, 6021
Address used since 29 Jun 2012
Director 25 Nov 2008 - current
James Raymond Broadbent
Lyall Bay, Wellington, 6022
Address used since 09 Jun 2021
Newtown, Wellington, 6021
Address used since 29 Jun 2012
Director 25 Nov 2008 - current
Addresses
Previous address Type Period
78 Mein Street, Newtown, Wellington, 6021 Physical 09 Jul 2012 - 17 Jun 2021
22 Marewa Road, Hataitai, Wellington, 6021 Physical 12 Jul 2011 - 09 Jul 2012
Apartment 6g, 233-245 Wakefield Street, Wellington, 6011 Physical 10 Dec 2009 - 12 Jul 2011
33 Joll Road, Havelock North, Hawkes Bay 4130 Physical 07 Jul 2009 - 10 Dec 2009
45 Basley Road, Lynmore, Rotorua 3010 Physical 25 Nov 2008 - 07 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Chesterfield, Bronwen
Individual 		Lyall Bay
Wellington
6022 		25 Nov 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Broadbent, James Raymond
Individual 		Lyall Bay
Wellington
6022 		25 Nov 2008 - current
Location
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