General information
Seneca Holdings Limited
Type: NZ Limited Company (Ltd)9429034605141
New Zealand Business Number
1678184
Company Number
Registered
Company Status
Seneca Holdings Limited (New Zealand Business Number 9429034605141) was incorporated on 10 Aug 2005. 2 addresses are in use by the company: 38 Leamy Way, Rd 2, Drury, 2578 (type: physical, registered). C/0-Martin Davidson & Associates Ltd, 8 Linicro Place, Mahia Park, Manurewa, Auckland had been their physical address, up until 13 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jancys, Kirstine (a director) located at Orewa, Orewa postcode 0931. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Leamy Way, Rd 2, Drury, 2578 | Physical & registered & service | 13 May 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirstine Jancys
Orewa, Orewa, 0931
Address used since 01 Apr 2022 |
Director | 10 Aug 2005 - current |
|
Kirstine Gatehouse
Orewa, Orewa, 0931
Address used since 01 Apr 2022
Matakana, 0985
Address used since 11 Apr 2013 |
Director | 10 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/0-martin Davidson & Associates Ltd, 8 Linicro Place, Mahia Park, Manurewa, Auckland | Physical & registered | 13 Apr 2006 - 13 May 2014 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 10 Aug 2005 - 13 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jancys, Kirstine Director |
Orewa Orewa 0931 |
04 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gatehouse, Kirstine Individual |
Orewa Orewa 0931 |
10 Aug 2005 - 04 Oct 2022 |
Location
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