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Seneca Limited

Type: NZ Limited Company (Ltd)
9429039086785
NZBN
514645
Company Number
Registered
Company Status
056739890
GST Number
F371145
Industry classification code
Textile Wholesaling Nec
Industry classification description
Current address
C/o Hwi Ltd, Level 3, 139 Carlton Gore
Rd, Newmarket, Auckland
Other address (Address For Share Register) used since 28 Jun 2007
14 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 22 Jun 2011

Seneca Limited was launched on 05 Jul 1991 and issued a New Zealand Business Number of 9429039086785. This registered LTD company has been supervised by 3 directors: Dennis Bruce Bygrave - an active director whose contract began on 05 Jul 1991,
Dayl Frances Bygrave - an active director whose contract began on 24 Sep 1998,
Dayle Frances Bygrave - an active director whose contract began on 24 Sep 1998.
According to BizDb's data (updated on 17 Apr 2024), the company uses 2 addresses: 14 Heather Street, Parnell, Auckland, 1052 (registered address),
14 Heather Street, Parnell, Auckland, 1052 (physical address),
14 Heather Street, Parnell, Auckland, 1052 (service address),
C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland (other address) among others.
Until 22 Jun 2011, Seneca Limited had been using 14 Heather Street, Parnell, Auckland as their registered address.
BizDb identified more names for the company: from 05 Jul 1991 to 20 Feb 1996 they were named Seneca Textiles (Nz) Limited.
A total of 10000 shares are issued to 4 groups (8 shareholders in total). In the first group, 4890 shares are held by 3 entities, namely:
Bygrave, Warren Douglas (an individual) located at St Heliers, Auckland,
Bygrave, Dayle Frances (an individual) located at Parnell, Auckland postcode 1052,
Bygrave, Dennis Bruce (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 10 shares) and includes
Bygrave, Dayle Frances - located at Parnell, Auckland.
The next share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Bygrave, Dennis Bruce, located at Parnell, Auckland (an individual). Seneca Limited has been classified as "Textile wholesaling nec" (ANZSIC F371145).

Addresses

Previous addresses

Address #1: 14 Heather Street, Parnell, Auckland New Zealand

Registered address used from 04 Jun 2003 to 22 Jun 2011

Address #2: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #3: 14 Heather Street, Parnell, Auckland New Zealand

Physical address used from 21 Feb 1992 to 22 Jun 2011

Contact info
https://seneca.co.nz/
03 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4890
Individual Bygrave, Warren Douglas St Heliers
Auckland
Individual Bygrave, Dayle Frances Parnell
Auckland
1052
New Zealand
Individual Bygrave, Dennis Bruce Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bygrave, Dayle Frances Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bygrave, Dennis Bruce Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 5090
Individual Bygrave, Dayle Frances Parnell
Auckland
1052
New Zealand
Individual Bygrave, Dennis Bruce Parnell
Auckland
1052
New Zealand
Individual Bygrave, Warren Douglas St Heliers
Auckland
Directors

Dennis Bruce Bygrave - Director

Appointment date: 05 Jul 1991

Address: Parnell, Auckland, 1152 New Zealand

Address used since 30 Apr 2020

Address: Newmarket, Auckland, 1149 New Zealand

Address used since 26 Nov 2015


Dayl Frances Bygrave - Director

Appointment date: 24 Sep 1998

Address: Parnell, Auckland, 1152 New Zealand

Address used since 30 Apr 2020

Address: Newmarket, Auckland, 1149 New Zealand

Address used since 26 Nov 2015


Dayle Frances Bygrave - Director

Appointment date: 24 Sep 1998

Address: Newmarket, Auckland, 1149 New Zealand

Address used since 26 Nov 2015

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