General information
Sen Investments Limited
Type: NZ Limited Company (Ltd)9429034590621
New Zealand Business Number
1682847
Company Number
Registered
Company Status
Sen Investments Limited (NZBN 9429034590621) was started on 25 Aug 2005. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 54 Whitaker Road, Warkworth, Warkworth had been their registered address, up until 21 Jul 2017. Sen Investments Limited used other aliases, namely: Sen & Jl Investments Limited from 25 Aug 2005 to 18 Feb 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nost Trustee Limited (an entity) located at Warkworth, Warkworth postcode 0910. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 21 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ernest Noyer
R D 4, Warkworth, 0984
Address used since 20 Jul 2012 |
Director | 25 Aug 2005 - current |
|
Jane Lockhart Strange
R D 4, Warkworth, 0984
Address used since 20 Jul 2012 |
Director | 25 Aug 2005 - 22 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Registered & physical | 21 Jul 2014 - 21 Jul 2017 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 18 Jan 2012 - 21 Jul 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Jun 2011 - 18 Jan 2012 |
| Level 1, 35 Robert, Whangarei, 0140 | Physical & registered | 06 Aug 2010 - 01 Jun 2011 |
| 231 Rodney Street, Wellsford | Physical & registered | 25 Aug 2005 - 06 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nost Trustee Limited Shareholder NZBN: 9429034389430 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
01 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noyer, Stephen Ernest Individual |
Warkworth |
25 Aug 2005 - 27 Jun 2010 |
|
Strange, Jane Lockhart Individual |
Warkworth |
25 Aug 2005 - 25 Aug 2005 |
Location
Companies nearby
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |