Seneca Financial Services Limited

Seneca Financial Services Limited, a registered company, was incorporated on 27 May 2002. 9429036484362 is the number it was issued. "Service to insurance nec" (business classification K642060) is how the company has been classified. This company has been supervised by 6 directors: Andrew Ross Kerr - an active director whose contract began on 01 Aug 2003,
Glenys Muriel Kerr - an active director whose contract began on 31 Jul 2009,
Ian Douglas Mccaul Selwyn - an inactive director whose contract began on 01 Aug 2003 and was terminated on 08 Aug 2017,
Warwick Peter Hansen - an inactive director whose contract began on 07 Mar 2008 and was terminated on 26 Nov 2008,
Warwick Peter Hansen - an inactive director whose contract began on 25 Jul 2003 and was terminated on 24 Sep 2003.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 24 Archer Rayner Place, Greenhithe, 0632 (registered address),
24 Archer Rayner Place, Greenhithe, 0632 (service address),
Unit 4C, 72 Apollo Dr, Rosedale, Auckland, 0632 (office address),
C4, 72 Apollo Drive, Rosedale, Auckland, 0632 (delivery address) among others.
Seneca Financial Services Limited had been using Building I, 4 Orbit Dr, Mairangi Bay, North Shore 0632 as their physical address until 22 Oct 2019.
Former names used by the company, as we found at BizDb, included: from 27 May 2002 to 23 May 2007 they were named Risk & Assets Services Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Other active addresses

Address #4: Unit 4c, 72 Apollo Dr, Rosedale, Auckland, 0632 New Zealand

Office address used from 20 Jul 2023

Address #5: 24 Archer Rayner Place, Greenhithe, 0632 New Zealand

Registered & service address used from 09 Jan 2024

Previous addresses

Address #1: Building I, 4 Orbit Dr, Mairangi Bay, North Shore 0632 New Zealand

Physical & registered address used from 01 Dec 2009 to 22 Oct 2019

Address #2: 42c Constellation Drive, Mairangi Bay, Auckland

Physical & registered address used from 30 Mar 2004 to 01 Dec 2009

Address #3: Level 1, 4 Fred Thomas Drive, Takapuna, Auckland

Physical & registered address used from 27 May 2002 to 30 Mar 2004

Previous Shareholders

Andrew Ross Kerr - Director

Appointment date: 01 Aug 2003

Glenys Muriel Kerr - Director

Appointment date: 31 Jul 2009

Ian Douglas Mccaul Selwyn - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 08 Aug 2017

Warwick Peter Hansen - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 26 Nov 2008

Warwick Peter Hansen - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 24 Sep 2003

Laurie Francis Healy - Director (Inactive)

Appointment date: 27 May 2002

Termination date: 25 Jul 2003