General information

Senaf Holdings Limited

Type: NZ Limited Company (Ltd)

9429035071976

New Zealand Business Number

1578555

Company Number

Registered

Company Status

Senaf Holdings Limited (issued an NZ business identifier of 9429035071976) was incorporated on 26 Nov 2004. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up until 26 Nov 2010. 10000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (50% of shares), namely:
Weir, Lorne Paterson Brodie (an individual) located at Herne Bay, Auckland postcode 1011,
Burns, Nelson Wallis (an individual) located at Algies Bay, Warkworth postcode 0920,
Burns, Elizabeth Grace (an individual) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 3 shareholders hold 50% of all shares (5000 shares); it includes
Burns, Elizabeth Grace (an individual) - located at Algies Bay, Warkworth,
Weir, Lorne Paterson Brodie (an individual) - located at Herne Bay, Auckland,
Burns, Nelson Wallis (an individual) - located at Algies Bay, Warkworth. Our database was last updated on 28 Mar 2024.

Current address	Type	Used since
22 Catherine Street, Henderson, Auckland, 0612	Registered & physical & service	26 Nov 2010

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Nelson Wallis Burns Algies Bay, Warkworth, 0920 Address used since 11 Dec 2020 Epsom, Auckland, 1023 Address used since 18 Nov 2010	Director	26 Nov 2004 - current
Stephen James Burns Epsom, Auckland, 1023 Address used since 13 Nov 2023	Director	13 Nov 2023 - 13 Nov 2023

Addresses

Previous address	Type	Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650	Physical & registered	09 Dec 2009 - 26 Nov 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612	Registered & physical	01 Oct 2008 - 01 Oct 2008
15 Edsel Street, Henderson	Registered & physical	26 Nov 2004 - 01 Oct 2008

Financial Data

Financial info

10000

Total number of Shares

November

Annual return filing month

13 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5000

Shareholder Name	Address	Period
Weir, Lorne Paterson Brodie Individual	Herne Bay Auckland 1011	02 Nov 2021 - current
Burns, Nelson Wallis Individual	Algies Bay Warkworth 0920	26 Nov 2004 - current
Burns, Elizabeth Grace Individual	Algies Bay Warkworth 0920	26 Nov 2004 - current

Shares Allocation #2 Number of Shares: 5000

Shareholder Name	Address	Period
Burns, Elizabeth Grace Individual	Algies Bay Warkworth 0920	26 Nov 2004 - current
Weir, Lorne Paterson Brodie Individual	Herne Bay Auckland 1011	02 Nov 2021 - current
Burns, Nelson Wallis Individual	Algies Bay Warkworth 0920	26 Nov 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Weir, Lorne Patterson Brodie Individual	Epsom Auckland 1023	26 Nov 2004 - 02 Nov 2021
Weir, Lorne Patterson Brodie Individual	Epsom Auckland 1023	26 Nov 2004 - 02 Nov 2021

Location

Companies nearby

	Norwest Wholesale Limited 22 Catherine Street
	West City Motor Sport Limited 22 Catherine Street
	Riddell Developments Limited 22 Catherine Street
	Railedge Developments Limited 22 Catherine Street
	Howe Singh Investments Limited 22 Catherine Street
	On2it Builders Limited 22 Catherine Street