Senna Properties Limited, a registered company, was registered on 01 Apr 2015. 9429041682814 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. This company has been supervised by 3 directors: Nicholas Miro Peter Letica - an active director whose contract started on 14 Aug 2015,
Sheryl Leanne Letica - an active director whose contract started on 22 Nov 2016,
Courtney Nicholas Letica - an inactive director whose contract started on 01 Apr 2015 and was terminated on 14 Aug 2015.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Level 3, 19 Great South Road, Auckland, 1051 (registered address),
Level 3, 19 Great South Road, Auckland, 1051 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address).
Senna Properties Limited had been using Ground Floor, 3 City Road, Auckland as their registered address up until 22 Mar 2024.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Registered & service address used from 26 Jun 2017 to 22 Mar 2024
Address #2: Level 2,chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jul 2016 to 26 Jun 2017
Address #3: Flat 3, 27 Vine Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 02 Oct 2015 to 22 Jul 2016
Address #4: Flat 3, 27 Vine Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 01 Apr 2015 to 02 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Marcourt Trustee Limited Shareholder NZBN: 9429041676622 |
19 Great South Road Auckland 1051 New Zealand |
24 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Letica, Sheryl Leanne |
Saint Marys Bay Auckland 1011 New Zealand |
19 May 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Letica, Nicholas Miro Peter |
Saint Marys Bay Auckland 1011 New Zealand |
19 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Letica, Courtney Nicholas |
Saint Marys Bay Auckland 1011 New Zealand |
01 Apr 2015 - 24 Sep 2015 |
Individual | Letica, Sheryl Leanne |
Saint Marys Bay Auckland 1011 New Zealand |
01 Apr 2015 - 24 Sep 2015 |
Individual | Letica, Nicholas Miro Peter |
Saint Marys Bay Auckland 1011 New Zealand |
01 Apr 2015 - 24 Sep 2015 |
Director | Courtney Nicholas Letica |
Saint Marys Bay Auckland 1011 New Zealand |
01 Apr 2015 - 24 Sep 2015 |
Nicholas Miro Peter Letica - Director
Appointment date: 14 Aug 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Jul 2016
Sheryl Leanne Letica - Director
Appointment date: 22 Nov 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Nov 2016
Courtney Nicholas Letica - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 14 Aug 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2015
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