Senaf Holdings Limited, a registered company, was registered on 26 Nov 2004. 9429035071976 is the NZBN it was issued. The company has been supervised by 2 directors: Nelson Wallis Burns - an active director whose contract began on 26 Nov 2004,
Stephen James Burns - an inactive director whose contract began on 13 Nov 2023 and was terminated on 13 Nov 2023.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Senaf Holdings Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address until 26 Nov 2010.
A total of 10000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 5000 shares (50 per cent).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical & registered address used from 09 Dec 2009 to 26 Nov 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 01 Oct 2008 to 01 Oct 2008
Address: 15 Edsel Street, Henderson
Registered & physical address used from 26 Nov 2004 to 01 Oct 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Weir, Lorne Paterson Brodie |
Herne Bay Auckland 1011 New Zealand |
02 Nov 2021 - |
Individual | Burns, Nelson Wallis |
Algies Bay Warkworth 0920 New Zealand |
26 Nov 2004 - |
Individual | Burns, Elizabeth Grace |
Algies Bay Warkworth 0920 New Zealand |
26 Nov 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Burns, Elizabeth Grace |
Algies Bay Warkworth 0920 New Zealand |
26 Nov 2004 - |
Individual | Weir, Lorne Paterson Brodie |
Herne Bay Auckland 1011 New Zealand |
02 Nov 2021 - |
Individual | Burns, Nelson Wallis |
Algies Bay Warkworth 0920 New Zealand |
26 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weir, Lorne Patterson Brodie |
Epsom Auckland 1023 New Zealand |
26 Nov 2004 - 02 Nov 2021 |
Individual | Weir, Lorne Patterson Brodie |
Epsom Auckland 1023 New Zealand |
26 Nov 2004 - 02 Nov 2021 |
Nelson Wallis Burns - Director
Appointment date: 26 Nov 2004
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 11 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 2010
Stephen James Burns - Director (Inactive)
Appointment date: 13 Nov 2023
Termination date: 13 Nov 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Nov 2023
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street