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Senaf Holdings Limited

Type: NZ Limited Company (Ltd)
9429035071976
NZBN
1578555
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 26 Nov 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Weir, Lorne Paterson Brodie Herne Bay
Auckland
1011
New Zealand
Individual Burns, Nelson Wallis Algies Bay
Warkworth
0920
New Zealand
Individual Burns, Elizabeth Grace Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Burns, Elizabeth Grace Algies Bay
Warkworth
0920
New Zealand
Individual Weir, Lorne Paterson Brodie Herne Bay
Auckland
1011
New Zealand
Individual Burns, Nelson Wallis Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Lorne Patterson Brodie Epsom
Auckland
1023
New Zealand
Individual Weir, Lorne Patterson Brodie Epsom
Auckland
1023
New Zealand
Directors

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

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