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Sennicam Limited

Type: NZ Limited Company (Ltd)
9429038730122
NZBN
620437
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei 0110
New Zealand
Physical address used since 04 Aug 2021
37 Seascape Crescent
Waipu 0582
New Zealand
Registered & service address used since 28 Feb 2023

Sennicam Limited, a registered company, was registered on 18 Apr 1994. 9429038730122 is the business number it was issued. This company has been managed by 2 directors: Diane Mcinnes - an active director whose contract started on 18 Apr 1994,
Ross Gordon Mcinnes - an active director whose contract started on 18 Apr 1994.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 37 Seascape Crescent, Waipu, 0582 (registered address),
37 Seascape Crescent, Waipu, 0582 (service address),
1St Floor, 5 Hunt Street, Whangarei, 0110 (physical address).
Sennicam Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address up until 28 Feb 2023.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8%). Finally we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1st Floor, 5 Hunt Street, Whangarei, 0110 New Zealand

Registered & service address used from 04 Aug 2021 to 28 Feb 2023

Address #2: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Registered & physical address used from 21 Aug 2009 to 04 Aug 2021

Address #3: C/o Mcinnes Manufacturing Ltd, Cove Road, Waipu

Registered & physical address used from 11 May 2007 to 21 Aug 2009

Address #4: Sudburys Limited, 1st Floor, Michael Hill Buildin, 25 Rathbone Street, Whangarei

Physical address used from 21 Jul 2000 to 11 May 2007

Address #5: 25 Rathbone Street, Whangarei

Physical address used from 21 Jul 2000 to 21 Jul 2000

Address #6: 25 Rathbone Street, Whangarei

Registered address used from 21 Jul 2000 to 11 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcinnes, Diane Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Mcinnes, Ross Gordon Waipu
0582
New Zealand
Individual Mcinnes, Diane Waipu
0582
New Zealand
Individual Mcnab, Neil 9 Hunt Street
Whangarei
0140
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcinnes, Ross Gordon Waipu
0582
New Zealand
Directors

Diane Mcinnes - Director

Appointment date: 18 Apr 1994

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 27 Feb 2014

Address: Waipu, 0582 New Zealand

Address used since 24 Jul 2017


Ross Gordon Mcinnes - Director

Appointment date: 18 Apr 1994

Address: Waipu, 0582 New Zealand

Address used since 24 Jul 2017

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 27 Feb 2014

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