Serengeti Holdings Limited
Type: NZ Limited Company (Ltd)Serengeti Holdings Limited (NZBN 9429042225669) was incorporated on 16 Mar 2016. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Henderson, Michael Robert (a director) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Brown, Benjamin Joseph (an individual) - located at Point Chevalier, Auckland. Moving on to the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Henderson, Shiree, located at Rd 5, Matakana (an individual). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Serengeti Holdings Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Mar 2016 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Henderson
Rd 5, Matakana, 0985
Address used since 02 Mar 2021
Ponsonby, Auckland, 1011
Address used since 23 Jan 2018
Parnell, Auckland, 1052
Address used since 27 Jan 2017 |
Director | 16 Mar 2016 - current |
|
Shiree Henderson
Rd 5, Matakana, 0985
Address used since 02 Mar 2021
Ponsonby, Auckland, 1011
Address used since 23 Jan 2018 |
Director | 16 Mar 2016 - current |
|
Shiree Lina Henderson
Ponsonby, Auckland, 1011
Address used since 23 Jan 2018
Parnell, Auckland, 1052
Address used since 27 Jan 2017 |
Director | 16 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Michael Robert Director |
Rd 5 Matakana 0985 |
16 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Benjamin Joseph Individual |
Point Chevalier Auckland 1022 |
16 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Shiree Individual |
Rd 5 Matakana 0985 |
12 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Shiree Lina Director |
Ponsonby Auckland 1011 |
16 Mar 2016 - 12 Dec 2018 |
 |
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