General information

Seneca Limited

Type: NZ Limited Company (Ltd)
9429039086785
New Zealand Business Number
514645
Company Number
Registered
Company Status
056739890
GST Number
F371145 - Textile Wholesaling Nec
Industry classification codes with description

Seneca Limited (issued an NZ business identifier of 9429039086785) was incorporated on 05 Jul 1991. 3 addresses are currently in use by the company: 14 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). 14 Heather Street, Parnell, Auckland had been their registered address, until 22 Jun 2011. Seneca Limited used other aliases, namely: Seneca Textiles (Nz) Limited from 05 Jul 1991 to 20 Feb 1996. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 4890 shares (48.9% of shares), namely:
Bygrave, Warren Douglas (an individual) located at St Heliers, Auckland,
Bygrave, Dayle Frances (an individual) located at Parnell, Auckland postcode 1052,
Bygrave, Dennis Bruce (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Bygrave, Dayle Frances (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Bygrave, Dennis Bruce, located at Parnell, Auckland (an individual). "Textile wholesaling nec" (ANZSIC F371145) is the category the Australian Bureau of Statistics issued to Seneca Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Other (Address For Share Register) 28 Jun 2007
14 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 22 Jun 2011
Contact info
https://seneca.co.nz/
Website
Directors
Name and Address Role Period
Dennis Bruce Bygrave
Parnell, Auckland, 1152
Address used since 30 Apr 2020
Newmarket, Auckland, 1149
Address used since 26 Nov 2015
Director 05 Jul 1991 - current
Dayl Frances Bygrave
Parnell, Auckland, 1152
Address used since 30 Apr 2020
Newmarket, Auckland, 1149
Address used since 26 Nov 2015
Director 24 Sep 1998 - current
Dayle Frances Bygrave
Newmarket, Auckland, 1149
Address used since 26 Nov 2015
Director 24 Sep 1998 - current
Addresses
Previous address Type Period
14 Heather Street, Parnell, Auckland Registered 04 Jun 2003 - 22 Jun 2011
- Physical 21 Feb 1992 - 21 Feb 1992
14 Heather Street, Parnell, Auckland Physical 21 Feb 1992 - 22 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4890
Shareholder Name Address Period
Bygrave, Warren Douglas
Individual
St Heliers
Auckland
05 Jul 1991 - current
Bygrave, Dayle Frances
Individual
Parnell
Auckland
1052
05 Jul 1991 - current
Bygrave, Dennis Bruce
Individual
Parnell
Auckland
1052
05 Jul 1991 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bygrave, Dayle Frances
Individual
Parnell
Auckland
1052
05 Jul 1991 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bygrave, Dennis Bruce
Individual
Parnell
Auckland
1052
05 Jul 1991 - current
Shares Allocation #4 Number of Shares: 5090
Shareholder Name Address Period
Bygrave, Dayle Frances
Individual
Parnell
Auckland
1052
05 Jul 1991 - current
Bygrave, Dennis Bruce
Individual
Parnell
Auckland
1052
05 Jul 1991 - current
Bygrave, Warren Douglas
Individual
St Heliers
Auckland
05 Jul 1991 - current
Location
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