Senna Holdings Limited

Senna Holdings Limited was registered on 30 Mar 1995 and issued an NZ business number of 9429038496493. This registered LTD company has been supervised by 3 directors: Joseph Michael Talyancich - an active director whose contract started on 10 Feb 1996,
Mark Alexander Flyger - an inactive director whose contract started on 30 Mar 1995 and was terminated on 10 Feb 1996,
Martin Quinton Fine - an inactive director whose contract started on 30 Mar 1995 and was terminated on 10 Feb 1996.
According to BizDb's database (updated on 23 Apr 2024), the company uses 1 address: 188 Main Highway, Ellerslie, Auckland, 1060 (category: registered, service).
Up to 11 Aug 2014, Senna Holdings Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Talyancich, Michael Joseph (an individual) located at Ellerslie, Auckland postcode 1060.

Previous addresses

Address #1: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 07 Mar 2008 to 11 Aug 2014

Address #2: Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka

Registered & physical address used from 31 Mar 2004 to 07 Mar 2008

Address #3: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland

Registered address used from 31 Jan 2000 to 31 Mar 2004

Address #4: Unit E, 6-8 Melrose St, Newmarket, Auckland

Physical address used from 31 Jan 2000 to 31 Mar 2004

Address #5: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland

Physical address used from 31 Jan 2000 to 31 Jan 2000

Address #6: Drew Flyger, Suite 612 Albert Plaza, 87 Albert Street, Auckland

Registered & physical address used from 28 Feb 1997 to 31 Jan 2000

Address #7: Suite 612, Albert Plaza, 87 Albert Street, Auckland

Registered address used from 21 Jun 1996 to 28 Feb 1997

Address #8: 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton

Physical address used from 21 Jun 1996 to 28 Feb 1997

Address #9: 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 21 Jun 1996

Joseph Michael Talyancich - Director

Appointment date: 10 Feb 1996

Mark Alexander Flyger - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 10 Feb 1996

Martin Quinton Fine - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 10 Feb 1996