General information
Senna Holdings Limited
Type: NZ Limited Company (Ltd)9429038496493
New Zealand Business Number
672432
Company Number
Registered
Company Status
Senna Holdings Limited (issued an NZ business number of 9429038496493) was started on 30 Mar 1995. 4 addresses are currently in use by the company: 188 Main Highway, Ellerslie, Auckland, 1060 (type: registered, service). Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, until 11 Aug 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Talyancich, Michael Joseph (an individual) located at Ellerslie, Auckland postcode 1060. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered & service | 11 Aug 2014 |
| 188 Main Highway, Ellerslie, Auckland, 1060 | Registered & service | 05 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Michael Talyancich
Ellerslie, Auckland, 1060
Address used since 23 Jan 2011 |
Director | 10 Feb 1996 - current |
|
Mark Alexander Flyger
Hamilton,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 10 Feb 1996 |
|
Martin Quinton Fine
Hamilton,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 10 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 07 Mar 2008 - 11 Aug 2014 |
| Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka | Registered & physical | 31 Mar 2004 - 07 Mar 2008 |
| Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland | Registered | 31 Jan 2000 - 31 Mar 2004 |
| Unit E, 6-8 Melrose St, Newmarket, Auckland | Physical | 31 Jan 2000 - 31 Mar 2004 |
| Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland | Physical | 31 Jan 2000 - 31 Jan 2000 |
| Drew Flyger, Suite 612 Albert Plaza, 87 Albert Street, Auckland | Registered & physical | 28 Feb 1997 - 31 Jan 2000 |
| Suite 612, Albert Plaza, 87 Albert Street, Auckland | Registered | 21 Jun 1996 - 28 Feb 1997 |
| 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton | Physical | 21 Jun 1996 - 28 Feb 1997 |
| 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton | Registered | 20 May 1996 - 21 Jun 1996 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Talyancich, Michael Joseph Individual |
Ellerslie Auckland 1060 |
30 Mar 1995 - current |
Location
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