General information

Senztek Holdings Limited

Type: NZ Limited Company (Ltd)
9429033902692
New Zealand Business Number
1859150
Company Number
Registered
Company Status

Senztek Holdings Limited (issued an NZBN of 9429033902692) was incorporated on 01 Sep 2006. 1 address is in use by the company: Unit 6,41 Lansford Crescent, Avondale, Auckland, 0600 (type: registered, physical). Unit 1,41 Lansford Crescent, Avondale, Auckland had been their registered address, up to 14 Mar 2014. Senztek Holdings Limited used more aliases, namely: Solastat Limited from 01 Sep 2006 to 01 Oct 2007. 1120 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 615 shares (54.91% of shares), namely:
Brian Knolles (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Delia Knolles (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 3 shareholders hold 44.91% of all shares (503 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Irene Allen (an individual) - located at Henderson, Auckland,
Lance Allen (an individual) - located at Henderson, Auckland. The next group of shareholders, share allocation (1 share, 0.09%) belongs to 1 entity, namely:
Lance Allen, located at Henderson, Auckland (an individual). The Businesscheck database was last updated on 04 Dec 2019.

Current address Type Used since
Unit 1,41 Lansford Crescent, Avondale, Auckland Physical 01 Sep 2006
Unit 6,41 Lansford Crescent, Avondale, Auckland, 0600 Registered 14 Mar 2014
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, 2016
Address used since 01 May 2013
Director 01 May 2013 - 08 Dec 2018
Kevin Anselm Murphy
Glen Eden, Auckland, 0602
Address used since 22 Jun 2011
Director 01 Sep 2006 - 13 Feb 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, Auckland, 0610
Address used since 22 Jun 2011
Director 01 Sep 2006 - 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 22 Jun 2011
Director 01 Jun 2009 - 06 Apr 2012
Lance James Allen
Henderson, Auckland,
Address used since 01 Sep 2006
Director 01 Sep 2006 - 01 Jun 2009
Addresses
Previous address Type Period
Unit 1,41 Lansford Crescent, Avondale, Auckland Registered 01 Sep 2006 - 14 Mar 2014
Financial Data
Financial info
1120
Total number of Shares
June
Annual return filing month
24 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 615
Shareholder Name Address Period
Brian Robert Knolles
Individual
Te Atatu Peninsula
Auckland
0610
01 Sep 2006 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
05 Dec 2006 - current
Delia Joanne Hoban Knolles
Individual
Te Atatu Peninsula
Auckland
0610
05 Dec 2006 - current
Shares Allocation #2 Number of Shares: 503
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
05 Dec 2006 - current
Irene Elizabeth Allen
Individual
Henderson
Auckland
0612
05 Dec 2006 - current
Lance James Allen
Individual
Henderson
Auckland
0612
01 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lance James Allen
Individual
Henderson
Auckland
0612
01 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brian Robert Knolles
Individual
Te Atatu Peninsula
Auckland
0610
01 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Kevin Anselm Murphy
Individual
Glen Eden
Auckland
0602
01 Sep 2006 - 02 Mar 2018
Genesis Family Today Limited
Shareholder NZBN: 9429035448761
Company Number: 1503033
Entity
Howick
Auckland
Null 2016
03 Dec 2014 - 17 Dec 2018
Maxine Murphy
Individual
Glen Eden
Auckland
0602
05 Dec 2006 - 02 Mar 2018
Maxine Murphy
Individual
Glen Eden
Auckland
0602
05 Dec 2006 - 02 Mar 2018
Kevin Anselm Murphy
Individual
Glen Eden
Auckland
0602
01 Sep 2006 - 02 Mar 2018
Kevin Anselm Murphy
Individual
Glen Eden
Auckland
0602
01 Sep 2006 - 02 Mar 2018
Location
Companies nearby
Senztek NZ Limited
Unit 6, 41 Landsford Crescent
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Unit 2, 41 Lansford Crescent
Green Villa Development Limited
Unit 2, 41 Lansford Crescent, Avondale
The Smart Hot Water Company Limited
6/41 Lansford Crescent
Sun Sources International Limited
Unit 1, 41 Lansford Crescent
B&j International Trading Limited
2/103 Landsford Cres