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Senztek Nz Limited

Type: NZ Limited Company (Ltd)
9429033149042
NZBN
1982441
Company Number
Registered
Company Status
97767955
GST Number
Current address
Unit 6, 41 Landsford Crescent
Avondale
Auckland 0600
New Zealand
Registered address used since 14 Mar 2014
Unit 6, 41 Landsford Crescent
Avondale
Auckland 0600
New Zealand
Physical & service address used since 10 Jun 2015

Senztek Nz Limited, a registered company, was registered on 05 Sep 2007. 9429033149042 is the number it was issued. This company has been managed by 10 directors: Lance James Allen - an active director whose contract began on 26 Oct 2012,
Brian Robert Knolles - an active director whose contract began on 15 Jun 2013,
Mark Randall Stolten - an inactive director whose contract began on 01 Jul 2013 and was terminated on 11 Dec 2018,
Kevin Anselm Murphy - an inactive director whose contract began on 05 Sep 2007 and was terminated on 05 Mar 2018,
Martien Kelderman - an inactive director whose contract began on 20 Jul 2012 and was terminated on 18 Feb 2014.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 6, 41 Landsford Crescent, Avondale, Auckland, 0600 (type: physical, service).
Senztek Nz Limited had been using Unit 1, 41 Landsford Crescent, Avondale, Auckland as their registered address up until 14 Mar 2014.
A single entity owns all company shares (exactly 1000 shares) - Senztek Holdings Limited - located at 0600, Avondale, Auckland.

Addresses

Previous addresses

Address #1: Unit 1, 41 Landsford Crescent, Avondale, Auckland New Zealand

Registered address used from 05 Sep 2007 to 14 Mar 2014

Address #2: Unit 1, 41 Landsford Crescent, Avondale, Auckland New Zealand

Physical address used from 05 Sep 2007 to 10 Jun 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Senztek Holdings Limited
Shareholder NZBN: 9429033902692
Avondale
Auckland
0600
New Zealand

Ultimate Holding Company

Senztek Holdings Limited
Name
Ltd
Type
1859150
Ultimate Holding Company Number
NZ
Country of origin
Unit 6,41 Lansford Crescent
Avondale
Auckland 0600
New Zealand
Address
Directors

Lance James Allen - Director

Appointment date: 26 Oct 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 26 Oct 2012


Brian Robert Knolles - Director

Appointment date: 15 Jun 2013

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Jun 2013

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 04 Jun 2020


Mark Randall Stolten - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 11 Dec 2018

Address: Shamrock Park, Auckland, 2106 New Zealand

Address used since 01 Jul 2013


Kevin Anselm Murphy - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 05 Mar 2018

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 13 Oct 2009


Martien Kelderman - Director (Inactive)

Appointment date: 20 Jul 2012

Termination date: 18 Feb 2014

Address: Merrilands, New Plymouth, 4310 New Zealand

Address used since 20 Jul 2012


Brian Robert Knolles - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 01 May 2013

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 13 Oct 2009


Irene Elizabeth Allen - Director (Inactive)

Appointment date: 25 Aug 2008

Termination date: 26 Oct 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Jun 2011


Denys Anthony Price - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 09 Apr 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 22 Jun 2011


Andrew Ian Greensmith - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 06 Apr 2012

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 13 Oct 2009


Lance James Allen - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 01 Jun 2009

Address: Henderson, Auckland, New Zealand

Address used since 05 Sep 2007

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