General information

Seren Investments Limited

Type: NZ Limited Company (Ltd)
9429036128648
New Zealand Business Number
1276034
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wells, Nicola Helen
Individual
Herne Bay
Auckland
05 Apr 2004 - current

Historic shareholders

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
Location
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