General information

Seneca Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036484362
New Zealand Business Number
1212637
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
82531467
GST Number
K642060 - Service To Insurance Nec
Industry classification codes with description

Seneca Financial Services Limited (issued a New Zealand Business Number of 9429036484362) was registered on 27 May 2002. 7 addresess are in use by the company: 24 Archer Rayner Place, Greenhithe, 0632 (type: registered, service). Building I, 4 Orbit Dr, Mairangi Bay, North Shore 0632 had been their physical address, up to 22 Oct 2019. Seneca Financial Services Limited used more names, namely: Risk & Assets Services Limited from 27 May 2002 to 23 May 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Kerr, Andrew Ross (an individual) located at Greenhithe, Auckland. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Kerr, Glenys Muriel (an individual) - located at Greenhithe, Auckland,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Kerr, Andrew Ross (an individual) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kerr, Glenys Muriel, located at Greenhithe, Auckland (an individual). "Service to insurance nec" (business classification K642060) is the classification the Australian Bureau of Statistics issued to Seneca Financial Services Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Po Box 305 415, Triton Plaza, Auckland, 0757 Postal 12 Jul 2019
Unit 4c, 72 Apollo Dr, Rosedale, Auckland, 0632 Physical & registered & service 22 Oct 2019
C4, 72 Apollo Drive, Rosedale, Auckland, 0632 Delivery 09 Jul 2021
Unit 4c, 72 Apollo Dr, Rosedale, Auckland, 0632 Office 20 Jul 2023
Contact info
64 21 980698
Phone
64 9 4761670
Phone (Phone)
glenys.kerr0632@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
glenys@senecagroup.co.nz
Email (customer service)
glenys.kerr@sharenz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.sharenz.com
Website
Directors
Name and Address Role Period
Andrew Ross Kerr
Greenhithe, Auckland, 0632
Address used since 15 Oct 2019
Greenhithe, North Shore City, 0632
Address used since 14 May 2007
Director 01 Aug 2003 - current
Glenys Muriel Kerr
Greenhithe, Auckland, 0632
Address used since 07 Jul 2015
Director 31 Jul 2009 - current
Ian Douglas Mccaul Selwyn
Takapuna, North Shore City, 0622
Address used since 06 Jul 2015
Director 01 Aug 2003 - 08 Aug 2017
Warwick Peter Hansen
Milford, Auckland,
Address used since 07 Mar 2008
Director 07 Mar 2008 - 26 Nov 2008
Warwick Peter Hansen
West Harbour, Auckland,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 24 Sep 2003
Laurie Francis Healy
Castor Bay, Auckland,
Address used since 27 May 2002
Director 27 May 2002 - 25 Jul 2003
Addresses
Other active addresses
Type Used since
Unit 4c, 72 Apollo Dr, Rosedale, Auckland, 0632 Office 20 Jul 2023
24 Archer Rayner Place, Greenhithe, 0632 Registered & service 09 Jan 2024
Previous address Type Period
Building I, 4 Orbit Dr, Mairangi Bay, North Shore 0632 Physical & registered 01 Dec 2009 - 22 Oct 2019
42c Constellation Drive, Mairangi Bay, Auckland Physical & registered 30 Mar 2004 - 01 Dec 2009
Level 1, 4 Fred Thomas Drive, Takapuna, Auckland Physical & registered 27 May 2002 - 30 Mar 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kerr, Andrew Ross
Individual
Greenhithe
Auckland
27 May 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kerr, Glenys Muriel
Individual
Greenhithe
Auckland
0632
27 May 2002 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
27 Dec 2012 - current
Kerr, Andrew Ross
Individual
Greenhithe
Auckland
27 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kerr, Glenys Muriel
Individual
Greenhithe
Auckland
0632
27 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Mckinlay, Roger Leon
Individual
Castor Bay
North Shore 0620
27 May 2002 - 27 Dec 2012
Ark Financial Services Limited
Shareholder NZBN: 9429038385834
Company Number: 706221
Entity
29 Jun 2007 - 03 Sep 2009
Kerr, Glenys Muriel
Individual
Greenhithe
North Shore City
06 Aug 2009 - 06 Aug 2009
Kerr, Andrew Ross
Individual
Greenhithe
North Shore City
31 Jul 2004 - 06 Aug 2009
Healy, Laurie Francis
Individual
Castor Bay
Auckland
27 May 2002 - 31 Jul 2004
Null - Waikanae Trust
Other
28 Jul 2006 - 06 Aug 2009
Ark Financial Services Limited
Shareholder NZBN: 9429038385834
Company Number: 706221
Entity
29 Jun 2007 - 03 Sep 2009
Waikanae Trust
Other
28 Jul 2006 - 06 Aug 2009
Hansen, Warwick Peter
Individual
Milford
Auckland
17 Mar 2008 - 17 Mar 2008
Selwyn, Ian Douglas Mccaul
Individual
Takapuna
North Shore City
31 Jul 2004 - 02 Dec 2008
Location
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