Sen Investments Limited, a registered company, was launched on 25 Aug 2005. 9429034590621 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen Ernest Noyer - an active director whose contract began on 25 Aug 2005,
Jane Lockhart Strange - an inactive director whose contract began on 25 Aug 2005 and was terminated on 22 May 2013.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical).
Sen Investments Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their registered address up until 21 Jul 2017.
Former names for this company, as we established at BizDb, included: from 25 Aug 2005 to 18 Feb 2014 they were called Sen & Jl Investments Limited.
One entity owns all company shares (exactly 100 shares) - Nost Trustee Limited - located at 0910, Warkworth, Warkworth.
Previous addresses
Address: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 21 Jul 2014 to 21 Jul 2017
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Jan 2012 to 21 Jul 2014
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jun 2011 to 18 Jan 2012
Address: Level 1, 35 Robert, Whangarei, 0140 New Zealand
Physical & registered address used from 06 Aug 2010 to 01 Jun 2011
Address: 231 Rodney Street, Wellsford New Zealand
Physical & registered address used from 25 Aug 2005 to 06 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nost Trustee Limited Shareholder NZBN: 9429034389430 |
Warkworth Warkworth 0910 New Zealand |
01 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Noyer, Stephen Ernest |
Warkworth |
25 Aug 2005 - 27 Jun 2010 |
Individual | Strange, Jane Lockhart |
Warkworth |
25 Aug 2005 - 25 Aug 2005 |
Stephen Ernest Noyer - Director
Appointment date: 25 Aug 2005
Address: R D 4, Warkworth, 0984 New Zealand
Address used since 20 Jul 2012
Jane Lockhart Strange - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 22 May 2013
Address: R D 4, Warkworth, 0984 New Zealand
Address used since 20 Jul 2012
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive