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 10 Jun 2025.
| 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
26 Aug 2024
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 |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
18 Feb 2003 - 07 Apr 2006 | |
|
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 | |
|
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
Companies nearby
 |
Envys Investments Limited 19 Ardmore Road |
|
Artworks (nz) Limited 19 Ardmore Road |
|
Heulwen Investments Limited 19 Ardmore Road |
|
Cartref Holdings Limited 19 Ardmore Road |
|
Maxwell Stewart Limited 18 Ardmore Road |
|
Bradbury Holdings Limited 24 Wanganui Avenue |