Serengeti Holdings Limited was started on 16 Mar 2016 and issued an NZBN of 9429042225669. The registered LTD company has been run by 3 directors: Michael Robert Henderson - an active director whose contract began on 16 Mar 2016,
Shiree Henderson - an active director whose contract began on 16 Mar 2016,
Shiree Lina Henderson - an active director whose contract began on 16 Mar 2016.
According to our information (last updated on 03 Apr 2024), the company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Henderson, Michael Robert (a director) located at Rd 5, Matakana postcode 0985.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Brown, Benjamin Joseph - located at Point Chevalier, Auckland.
The next share allocation (34 shares, 34%) belongs to 1 entity, namely:
Henderson, Shiree, located at Rd 5, Matakana (an individual). Serengeti Holdings Limited is categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Henderson, Michael Robert |
Rd 5 Matakana 0985 New Zealand |
16 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Brown, Benjamin Joseph |
Point Chevalier Auckland 1022 New Zealand |
16 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Henderson, Shiree |
Rd 5 Matakana 0985 New Zealand |
12 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Henderson, Shiree Lina |
Ponsonby Auckland 1011 New Zealand |
16 Mar 2016 - 12 Dec 2018 |
Michael Robert Henderson - Director
Appointment date: 16 Mar 2016
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 02 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jan 2017
Shiree Henderson - Director
Appointment date: 16 Mar 2016
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 02 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2018
Shiree Lina Henderson - Director
Appointment date: 16 Mar 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jan 2017
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