General information

Senapps Limited

Type: NZ Limited Company (Ltd)
9429041120170
New Zealand Business Number
4951259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service
Industry classification codes with description

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
Contact info
64 21 926597
Phone (Phone)
jacobvinoo@gmail.com
Email
www.senapps.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Flat 2, 28 Ambler Avenue, Glen Eden, Auckland, 0602 Registered & physical & service 08 Dec 2021
Principal place of activity
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
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 560
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
Shares Allocation #2 Number of Shares: 470
Shareholder Name Address Period
Rodrigues, Richard Alexandre
Individual
41-45 Belmore Street, Ryde
Nsw
2112
03 Mar 2014 - current
Shares Allocation #3 Number of Shares: 470
Shareholder Name Address Period
Prasad, Praneel Vikash
Individual
Takanini
Takanini
2112
03 Mar 2014 - current

Historic shareholders

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
Location
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