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 05 May 2025.
| 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
08 Apr 2025
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 |
|---|---|---|
|
Antal, Gabriel Individual |
New Brighton Christchurch |
28 Aug 2008 - 16 May 2024 |
|
Griffiths, Sharon Marie Individual |
New Brighton Christchurch |
28 Aug 2008 - 16 May 2024 |
Location
Companies nearby
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Building Solutions (south Island) Limited 114 Memorial Avenue |
|
Rose & Associates Limited 114 Memorial Avenue |
|
Motoparts Limited 116 Memorial Avenue |
|
Grand International Investment Limited 117 Memorial Avenue |
|
Responsive Software Limited 123 Memorial Avenue |
|
Walnut Trust Limited 127 Memorial Avenue |