General information

Senztek NZ Limited

Type: NZ Limited Company (Ltd)
9429033149042
New Zealand Business Number
1982441
Company Number
Registered
Company Status

Senztek Nz Limited (issued a New Zealand Business Number of 9429033149042) was launched on 05 Sep 2007. 1 address is in use by the company: Unit 6, 41 Landsford Crescent, Avondale, Auckland, 0600 (type: physical, registered). Unit 1, 41 Landsford Crescent, Avondale, Auckland had been their registered address, up to 14 Mar 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Senztek Holdings Limited (an entity) located at Avondale, Auckland postcode 0600. Our information was last updated on 20 Sep 2019.

Current address Type Used since
Unit 6, 41 Landsford Crescent, Avondale, Auckland, 0600 Registered 14 Mar 2014
Unit 6, 41 Landsford Crescent, Avondale, Auckland, 0600 Physical 10 Jun 2015
Directors
Name and Address Role Period
Lance James Allen
Henderson, Auckland, 0612
Address used since 26 Oct 2012
Director 26 Oct 2012 - current
Brian Robert Knolles
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Jun 2013
Director 15 Jun 2013 - current
Mark Randall Stolten
Shamrock Park, Auckland, 2106
Address used since 01 Jul 2013
Director 01 Jul 2013 - 11 Dec 2018
Kevin Anselm Murphy
Glen Eden, Waitakere, 0602
Address used since 13 Oct 2009
Director 05 Sep 2007 - 05 Mar 2018
Martien Kelderman
Merrilands, New Plymouth, 4310
Address used since 20 Jul 2012
Director 20 Jul 2012 - 18 Feb 2014
Brian Robert Knolles
Te Atatu Peninsula, Waitakere, 0610
Address used since 13 Oct 2009
Director 05 Sep 2007 - 01 May 2013
Irene Elizabeth Allen
Henderson, Auckland, 0612
Address used since 22 Jun 2011
Director 25 Aug 2008 - 26 Oct 2012
Denys Anthony Price
Point Chevalier, Auckland, 1022
Address used since 22 Jun 2011
Director 01 Jun 2009 - 09 Apr 2012
Andrew Ian Greensmith
Greenlane, Auckland, 1051
Address used since 13 Oct 2009
Director 01 Jun 2009 - 06 Apr 2012
Lance James Allen
Henderson, Auckland,
Address used since 05 Sep 2007
Director 05 Sep 2007 - 01 Jun 2009
Addresses
Previous address Type Period
Unit 1, 41 Landsford Crescent, Avondale, Auckland Registered 05 Sep 2007 - 14 Mar 2014
Unit 1, 41 Landsford Crescent, Avondale, Auckland Physical 05 Sep 2007 - 10 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Senztek Holdings Limited
Shareholder NZBN: 9429033902692
Entity (NZ Limited Company)
Avondale
Auckland
0600
05 Sep 2007 - current

Ultimate Holding Company
Name Senztek Holdings Limited
Type Ltd
Ultimate Holding Company Number 1859150
Country of origin NZ
Address Unit 6,41 Lansford Crescent
Avondale
Auckland 0600
Location
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