Senz Holdings Limited
Type: NZ Limited Company (Ltd)Senz Holdings Limited (issued an NZ business number of 9429039324306) was started on 27 Jun 1989. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). C/- Milne Maingay, Chartered Accountant, 22 Station Road, Otahuhu had been their physical address, up until 03 Sep 1999. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Gokul Investments Limited (an entity) located at Otara, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25000 shares); it includes
Robinson, Alan Martyn (a director) - located at Papatoetoe, Auckland. Moving on to the third group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Robinson, Joanne Mary, located at Papatoetoe, Auckland (a director). Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 03 Sep 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Mary Robinson
Papatoetoe, Auckland, 2025
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - current |
|
Alan Martyn Robinson
Papatoetoe, Auckland, 2025
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - current |
|
Arumugarajh Yogakumar
Dannemora, Auckland, 2016
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - current |
|
Maheshkumar Bhikhubhai Patel
Northpark, Manukau, 2013
Address used since 10 May 2010 |
Director | 24 Jun 2003 - current |
|
Navin Kumar Anand
East Tamaki, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 24 Jun 2003 |
|
Gordon James Harris
Auckland,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 10 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/- Milne Maingay, Chartered Accountant, 22 Station Road, Otahuhu | Physical | 03 Sep 1999 - 03 Sep 1999 |
| Milne & Maingay, 22 Station Road, Otahuhu | Registered | 03 Sep 1999 - 03 Sep 1999 |
| - | Physical | 20 Feb 1992 - 03 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gokul Investments Limited Shareholder NZBN: 9429035937845 Entity (NZ Limited Company) |
Otara Auckland 2019 |
10 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Alan Martyn Director |
Papatoetoe Auckland 2025 |
28 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Joanne Mary Director |
Papatoetoe Auckland 2025 |
28 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Etp 2015 Limited Shareholder NZBN: 9429032134285 Company Number: 111360 Entity |
Papatoetoe Auckland 2025 |
27 Jun 1989 - 28 Sep 2018 |
|
Anand, Navin Kumar Individual |
East Tamaki Auckland |
10 Jun 2004 - 10 Jun 2004 |
|
Etp 2015 Limited Shareholder NZBN: 9429032134285 Company Number: 111360 Entity |
Papatoetoe Auckland 2025 |
27 Jun 1989 - 28 Sep 2018 |
|
Anand, Sushma Individual |
East Tamaki Auckland |
10 Jun 2004 - 10 Jun 2004 |
 |
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|
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|
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|
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|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
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