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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Rose, Laurence Grant (an individual) located at Wanaka postcode 9305. Our information was last updated on 06 Sep 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
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
16 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rose, Laurence Grant
Individual
Wanaka
9305
28 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Griffiths, Sharon Marie
Individual
New Brighton
Christchurch
28 Aug 2008 - 16 May 2024
Antal, Gabriel
Individual
New Brighton
Christchurch
28 Aug 2008 - 16 May 2024
Location
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