Senz Holdings Limited, a registered company, was started on 27 Jun 1989. 9429039324306 is the NZBN it was issued. This company has been managed by 6 directors: Joanne Mary Robinson - an active director whose contract began on 27 Mar 1992,
Alan Martyn Robinson - an active director whose contract began on 24 Apr 1992,
Arumugarajh Yogakumar - an active director whose contract began on 24 Jun 2003,
Maheshkumar Bhikhubhai Patel - an active director whose contract began on 24 Jun 2003,
Navin Kumar Anand - an inactive director whose contract began on 01 Apr 1992 and was terminated on 24 Jun 2003.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered).
Senz Holdings Limited had been using C/- Milne Maingay, Chartered Accountant, 22 Station Road, Otahuhu as their physical address up until 03 Sep 1999.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (25%). Finally there is the third share allocation (25000 shares 25%) made up of 1 entity.
Previous addresses
Address: C/- Milne Maingay, Chartered Accountant, 22 Station Road, Otahuhu
Physical address used from 03 Sep 1999 to 03 Sep 1999
Address: Milne & Maingay, 22 Station Road, Otahuhu
Registered address used from 03 Sep 1999 to 03 Sep 1999
Address: -
Physical address used from 20 Feb 1992 to 03 Sep 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Gokul Investments Limited Shareholder NZBN: 9429035937845 |
Otara Auckland 2019 New Zealand |
10 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Director | Robinson, Alan Martyn |
Papatoetoe Auckland 2025 New Zealand |
28 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Director | Robinson, Joanne Mary |
Papatoetoe Auckland 2025 New Zealand |
28 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Etp 2015 Limited Shareholder NZBN: 9429032134285 Company Number: 111360 |
Papatoetoe Auckland 2025 New Zealand |
27 Jun 1989 - 28 Sep 2018 |
| Individual | Anand, Navin Kumar |
East Tamaki Auckland |
10 Jun 2004 - 10 Jun 2004 |
| Entity | Etp 2015 Limited Shareholder NZBN: 9429032134285 Company Number: 111360 |
Papatoetoe Auckland 2025 New Zealand |
27 Jun 1989 - 28 Sep 2018 |
| Individual | Anand, Sushma |
East Tamaki Auckland |
10 Jun 2004 - 10 Jun 2004 |
Joanne Mary Robinson - Director
Appointment date: 27 Mar 1992
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 27 Mar 1992
Alan Martyn Robinson - Director
Appointment date: 24 Apr 1992
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Apr 1992
Arumugarajh Yogakumar - Director
Appointment date: 24 Jun 2003
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 24 Jun 2003
Maheshkumar Bhikhubhai Patel - Director
Appointment date: 24 Jun 2003
Address: Northpark, Manukau, 2013 New Zealand
Address used since 10 May 2010
Navin Kumar Anand - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 24 Jun 2003
Address: East Tamaki, Auckland,
Address used since 01 Apr 1992
Gordon James Harris - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 10 Jan 2002
Address: Auckland,
Address used since 24 Apr 1992
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