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Sen Investments Limited

Type: NZ Limited Company (Ltd)
9429034590621
NZBN
1682847
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 21 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nost Trustee Limited
Shareholder NZBN: 9429034389430
Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noyer, Stephen Ernest Warkworth
Individual Strange, Jane Lockhart Warkworth
Directors

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

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