Senapps Limited, a registered company, was registered on 03 Mar 2014. 9429041120170 is the NZ business number it was issued. "Internet consultancy service" (business classification M700030) is how the company was categorised. This company has been supervised by 2 directors: Vinoo Panthiruvellil Jacob - an active director whose contract started on 10 Nov 2023,
Caliandra Justo De Moraes - an inactive director whose contract started on 03 Mar 2014 and was terminated on 08 Dec 2023.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Flat 2, 28 Ambler Avenue, Glen Eden, Auckland, 0602 (registered address),
Flat 2, 28 Ambler Avenue, Glen Eden, Auckland, 0602 (physical address),
Flat 2, 28 Ambler Avenue, Glen Eden, Auckland, 0602 (service address),
Flat 2, 28 Ambler Avenue, Glen Eden, Auckland, 0602 (other address) among others.
Senapps Limited had been using 15 Daffodil Street, Titirangi, Auckland as their physical address up to 08 Dec 2021.
A total of 1500 shares are issued to 5 shareholders (3 groups). The first group includes 560 shares (37.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 470 shares (31.33%). Lastly we have the next share allotment (470 shares 31.33%) made up of 1 entity.
Other active addresses
Address #4: Flat 2, 28 Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand
Registered & physical & service address used from 08 Dec 2021
Principal place of activity
15 Daffodil Street, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 15 Daffodil Street, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 14 Nov 2019 to 08 Dec 2021
Address #2: Apartment 304, 121 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 03 Mar 2014 to 14 Nov 2019
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 560 | |||
| Individual | Justo De Moraes, Caliandra |
Titirangi Auckland 0604 New Zealand |
03 Mar 2014 - |
| Individual | Jacob, Vinoo Panthiruvellil |
Titirangi Auckland 0604 New Zealand |
03 Mar 2014 - |
| Director | Justo De Moraes, Caliandra |
Titirangi Auckland 0604 New Zealand |
03 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 470 | |||
| Individual | Rodrigues, Richard Alexandre |
41-45 Belmore Street, Ryde Nsw 2112 Australia |
03 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 470 | |||
| Individual | Prasad, Praneel Vikash |
Takanini Takanini 2112 New Zealand |
03 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
15 Jun 2015 - 02 Aug 2017 | |
| Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
15 Jun 2015 - 02 Aug 2017 |
Vinoo Panthiruvellil Jacob - Director
Appointment date: 10 Nov 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 10 Nov 2023
Caliandra Justo De Moraes - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 08 Dec 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2016
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