Senz Limited was incorporated on 13 Feb 2003 and issued a business number of 9429036156474. The registered LTD company has been managed by 6 directors: Janette Yvonne Hoggard - an active director whose contract began on 22 Apr 2020,
Desley Aranui - an active director whose contract began on 15 May 2020,
Sonya Aifai - an active director whose contract began on 15 May 2020,
Donald Patrick Hurley - an inactive director whose contract began on 13 Feb 2003 and was terminated on 15 May 2020,
Fiona Caldwell - an inactive director whose contract began on 13 Feb 2003 and was terminated on 22 Apr 2020.
As stated in the BizDb information (last updated on 11 Apr 2024), this company uses 5 addresess: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106A Kennedy Road, Marewa, Napier, 4110 (registered address),
106A Kennedy Road, Marewa, Napier, 4110 (physical address) among others.
Up to 23 Mar 2021, Senz Limited had been using 6 Golding Road, Taradale, Napier as their registered address.
A total of 150 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Aifai, Sonya Denise (an individual) located at Marewa, Napier postcode 4110.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Hoggard, Janette Yvonne - located at Taradale, Napier.
The next share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Aranui, Desley, located at Bay View, Napier (an individual). Senz Limited has been categorised as "Event, recreational or promotional, management" (business classification N729930).
Other active addresses
Address #4: 106a Kennedy Road, Marewa, Napier, 4110 New Zealand
Registered & physical & service address used from 23 Mar 2021
Address #5: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand
Registered & service address used from 28 Mar 2023
Principal place of activity
6 Golding Road, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 6 Golding Road, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 25 May 2020 to 23 Mar 2021
Address #2: 34 Logan Avenue, Marewa, Napier, 4110 New Zealand
Physical address used from 04 Feb 2016 to 25 May 2020
Address #3: 34 Logan Avenue, Marewa, Napier, 4110 New Zealand
Registered address used from 19 Mar 2015 to 25 May 2020
Address #4: 416 West Heretaunga Street, Hastings New Zealand
Physical address used from 13 Feb 2003 to 04 Feb 2016
Address #5: 416 West Heretaunga Street, Hastings New Zealand
Registered address used from 13 Feb 2003 to 19 Mar 2015
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Aifai, Sonya Denise |
Marewa Napier 4110 New Zealand |
22 Apr 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hoggard, Janette Yvonne |
Taradale Napier 4112 New Zealand |
22 Apr 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Aranui, Desley |
Bay View Napier 4104 New Zealand |
15 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurley, Donald Patrick |
Napier 4110 New Zealand |
13 Feb 2003 - 15 May 2020 |
Individual | Caldwell, Fiona |
Auckland 1042 New Zealand |
13 Feb 2003 - 22 Apr 2020 |
Individual | Bell, Janet |
Wainuiomata Wellington |
06 Mar 2004 - 06 Mar 2004 |
Janette Yvonne Hoggard - Director
Appointment date: 22 Apr 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Apr 2020
Desley Aranui - Director
Appointment date: 15 May 2020
Address: Bay View, Napier, 4104 New Zealand
Address used since 15 May 2020
Sonya Aifai - Director
Appointment date: 15 May 2020
Address: Marewa, Napier, 4110 New Zealand
Address used since 15 May 2020
Donald Patrick Hurley - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 15 May 2020
Address: Marewa, Napier, 4110 New Zealand
Address used since 20 Feb 2010
Fiona Caldwell - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 22 Apr 2020
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 20 Feb 2010
Janet Bell - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 01 Dec 2003
Address: Wainuiomata, Wellington,
Address used since 13 Feb 2003
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