Senna Holdings Limited was registered on 30 Mar 1995 and issued an NZ business number of 9429038496493. This registered LTD company has been supervised by 3 directors: Joseph Michael Talyancich - an active director whose contract started on 10 Feb 1996,
Mark Alexander Flyger - an inactive director whose contract started on 30 Mar 1995 and was terminated on 10 Feb 1996,
Martin Quinton Fine - an inactive director whose contract started on 30 Mar 1995 and was terminated on 10 Feb 1996.
According to BizDb's database (updated on 23 Apr 2024), the company uses 1 address: 188 Main Highway, Ellerslie, Auckland, 1060 (category: registered, service).
Up to 11 Aug 2014, Senna Holdings Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Talyancich, Michael Joseph (an individual) located at Ellerslie, Auckland postcode 1060.
Previous addresses
Address #1: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 07 Mar 2008 to 11 Aug 2014
Address #2: Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka
Registered & physical address used from 31 Mar 2004 to 07 Mar 2008
Address #3: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland
Registered address used from 31 Jan 2000 to 31 Mar 2004
Address #4: Unit E, 6-8 Melrose St, Newmarket, Auckland
Physical address used from 31 Jan 2000 to 31 Mar 2004
Address #5: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland
Physical address used from 31 Jan 2000 to 31 Jan 2000
Address #6: Drew Flyger, Suite 612 Albert Plaza, 87 Albert Street, Auckland
Registered & physical address used from 28 Feb 1997 to 31 Jan 2000
Address #7: Suite 612, Albert Plaza, 87 Albert Street, Auckland
Registered address used from 21 Jun 1996 to 28 Feb 1997
Address #8: 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton
Physical address used from 21 Jun 1996 to 28 Feb 1997
Address #9: 5th Floor, Minolta House, Corner Princes, And Harwood Streets, Hamilton
Registered address used from 20 May 1996 to 21 Jun 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Talyancich, Michael Joseph |
Ellerslie Auckland 1060 New Zealand |
30 Mar 1995 - |
Joseph Michael Talyancich - Director
Appointment date: 10 Feb 1996
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 23 Jan 2011
Mark Alexander Flyger - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 10 Feb 1996
Address: Hamilton,
Address used since 30 Mar 1995
Martin Quinton Fine - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 10 Feb 1996
Address: Hamilton,
Address used since 30 Mar 1995
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