Seren Investments Limited (issued an NZ business number of 9429036128648) was incorporated on 18 Feb 2003. 2 addresses are in use by the company: 19 Ardmore Road, Ponsonby, Auckland, 1011 (type: physical, service). 155 Marua Road, Mount Wellington, Auckland had been their registered address, until 18 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wells, Nicola Helen (an individual) located at Herne Bay, Auckland. Our information was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
19 Ardmore Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 18 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Richard Wells
Ponsonby, Auckland, 1011
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
Nicola Helen Wells
Mount Wellington, Auckland, 1051
Address used since 09 Sep 2015
Ponsonby, Auckland, 1011
Address used since 22 Oct 2019 |
Director | 18 Feb 2003 - 10 Aug 2021 |
Richard Bruce Russell Wells
Herne Bay, Auckland,
Address used since 05 Apr 2004 |
Director | 18 Feb 2003 - 15 Mar 2013 |
Previous address | Type | Period |
---|---|---|
155 Marua Road, Mount Wellington, Auckland, 1051 | Registered | 25 Mar 2013 - 18 Mar 2016 |
155 Marua Road, Mount Wellington, Auckland, 1051 | Physical | 22 Mar 2013 - 18 Mar 2016 |
19 Ardmore Road, Ponsonby, Auckland 1011 | Registered | 24 Dec 2007 - 25 Mar 2013 |
19 Ardmore Road, Ponsonby, Auckland 1011 | Physical | 15 Feb 2007 - 22 Mar 2013 |
C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central | Registered | 15 Feb 2007 - 24 Dec 2007 |
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 07 Oct 2005 - 15 Feb 2007 |
C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Physical & registered | 18 Feb 2003 - 07 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Wells, Nicola Helen Individual |
Herne Bay Auckland |
05 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
07 Apr 2006 - 07 Apr 2006 | |
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
07 Apr 2006 - 07 Apr 2006 | |
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
18 Feb 2003 - 07 Apr 2006 | |
Wells, Richard Bruce Russell Individual |
Herne Bay Auckland |
05 Apr 2004 - 15 Mar 2013 |
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
18 Feb 2003 - 07 Apr 2006 |
Envys Investments Limited 19 Ardmore Road |
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