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Senna Properties Limited

Type: NZ Limited Company (Ltd)
9429041682814
NZBN
5655548
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical address used since 26 Jun 2017
Level 3
19 Great South Road
Auckland 1051
New Zealand
Registered & service address used since 22 Mar 2024

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Director Letica, Sheryl Leanne Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Letica, Nicholas Miro Peter Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Letica, Courtney Nicholas Saint Marys Bay
Auckland
1011
New Zealand
Individual Letica, Sheryl Leanne Saint Marys Bay
Auckland
1011
New Zealand
Individual Letica, Nicholas Miro Peter Saint Marys Bay
Auckland
1011
New Zealand
Director Courtney Nicholas Letica Saint Marys Bay
Auckland
1011
New Zealand
Directors

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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