Senapps Limited (issued a New Zealand Business Number of 9429041120170) was incorporated on 03 Mar 2014. 6 addresess are in use by the company: Flat 2, 28 Ambler Avenue, Glen Eden, Auckland, 0602 (type: registered, physical). 15 Daffodil Street, Titirangi, Auckland had been their physical address, until 08 Dec 2021. 1500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 560 shares (37.33 per cent of shares), namely:
Justo De Moraes, Caliandra (an individual) located at Titirangi, Auckland postcode 0604,
Jacob, Vinoo Panthiruvellil (an individual) located at Titirangi, Auckland postcode 0604,
Justo De Moraes, Caliandra (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 31.33 per cent of all shares (470 shares); it includes
Rodrigues, Richard Alexandre (an individual) - located at 41-45 Belmore Street, Ryde, Nsw. The third group of shareholders, share allocation (470 shares, 31.33%) belongs to 1 entity, namely:
Prasad, Praneel Vikash, located at Takanini, Takanini (an individual). "Internet consultancy service" (ANZSIC M700030) is the classification the Australian Bureau of Statistics issued Senapps Limited. The Businesscheck information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Apartment 304, 121 Newton Road, Eden Terrace, Auckland, 1010 | Other (Address For Share Register) | 16 Nov 2015 |
15 Daffodil Street, Titirangi, Auckland, 0604 | Other (Address For Share Register) | 06 Nov 2019 |
Flat 2, 28 Ambler Avenue, Glen Eden, Auckland, 0602 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Nov 2021 |
Flat 2, 28 Ambler Avenue, Glen Eden, Auckland, 0602 | Registered & physical & service | 08 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Vinoo Panthiruvellil Jacob
Glen Eden, Auckland, 0602
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
Caliandra Justo De Moraes
Titirangi, Auckland, 0604
Address used since 01 Jun 2016 |
Director | 03 Mar 2014 - 08 Dec 2023 |
Type | Used since | |
---|---|---|
Flat 2, 28 Ambler Avenue, Glen Eden, Auckland, 0602 | Registered & physical & service | 08 Dec 2021 |
15 Daffodil Street , Titirangi , Auckland , 0604 |
Previous address | Type | Period |
---|---|---|
15 Daffodil Street, Titirangi, Auckland, 0604 | Physical & registered | 14 Nov 2019 - 08 Dec 2021 |
Apartment 304, 121 Newton Road, Eden Terrace, Auckland, 1010 | Physical & registered | 03 Mar 2014 - 14 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Justo De Moraes, Caliandra Individual |
Titirangi Auckland 0604 |
03 Mar 2014 - current |
Jacob, Vinoo Panthiruvellil Individual |
Titirangi Auckland 0604 |
03 Mar 2014 - current |
Justo De Moraes, Caliandra Director |
Titirangi Auckland 0604 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rodrigues, Richard Alexandre Individual |
41-45 Belmore Street, Ryde Nsw 2112 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Prasad, Praneel Vikash Individual |
Takanini Takanini 2112 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
15 Jun 2015 - 02 Aug 2017 | |
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
15 Jun 2015 - 02 Aug 2017 |
Oka Investments Limited Apartment 304, 121 Newton Road |
|
Auckland Dragon Boat Association Incorporated 2d Diamond Street |
|
The Reliance Foundation 3rd Floor, 3 Diamond Street |
|
North Harbor Development Limited 117 Newton Road |
|
Cai Trustee Limited 117 Newton Road |
|
Ffg Investment Limited 117 Newton Road |
Digital Marketing NZ Limited 111 Newton Road |
Grey Cells Limited Flat 2g , 6 Piwakawaka Street |
Constructsafe Testing Limited Suite 3, 6 Glenside Crescent |
Mcmadex Limited 2 Crummer Road |
Bluetie Limited 2 Crummer Road |
Redbox Digital NZ Limited Flat 2a, 109 Dominion Road |