Seneca Limited was launched on 05 Jul 1991 and issued a New Zealand Business Number of 9429039086785. This registered LTD company has been supervised by 3 directors: Dennis Bruce Bygrave - an active director whose contract began on 05 Jul 1991,
Dayl Frances Bygrave - an active director whose contract began on 24 Sep 1998,
Dayle Frances Bygrave - an active director whose contract began on 24 Sep 1998.
According to BizDb's data (updated on 17 Apr 2024), the company uses 2 addresses: 14 Heather Street, Parnell, Auckland, 1052 (registered address),
14 Heather Street, Parnell, Auckland, 1052 (physical address),
14 Heather Street, Parnell, Auckland, 1052 (service address),
C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland (other address) among others.
Until 22 Jun 2011, Seneca Limited had been using 14 Heather Street, Parnell, Auckland as their registered address.
BizDb identified more names for the company: from 05 Jul 1991 to 20 Feb 1996 they were named Seneca Textiles (Nz) Limited.
A total of 10000 shares are issued to 4 groups (8 shareholders in total). In the first group, 4890 shares are held by 3 entities, namely:
Bygrave, Warren Douglas (an individual) located at St Heliers, Auckland,
Bygrave, Dayle Frances (an individual) located at Parnell, Auckland postcode 1052,
Bygrave, Dennis Bruce (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 10 shares) and includes
Bygrave, Dayle Frances - located at Parnell, Auckland.
The next share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Bygrave, Dennis Bruce, located at Parnell, Auckland (an individual). Seneca Limited has been classified as "Textile wholesaling nec" (ANZSIC F371145).
Previous addresses
Address #1: 14 Heather Street, Parnell, Auckland New Zealand
Registered address used from 04 Jun 2003 to 22 Jun 2011
Address #2: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #3: 14 Heather Street, Parnell, Auckland New Zealand
Physical address used from 21 Feb 1992 to 22 Jun 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4890 | |||
Individual | Bygrave, Warren Douglas |
St Heliers Auckland |
05 Jul 1991 - |
Individual | Bygrave, Dayle Frances |
Parnell Auckland 1052 New Zealand |
05 Jul 1991 - |
Individual | Bygrave, Dennis Bruce |
Parnell Auckland 1052 New Zealand |
05 Jul 1991 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bygrave, Dayle Frances |
Parnell Auckland 1052 New Zealand |
05 Jul 1991 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bygrave, Dennis Bruce |
Parnell Auckland 1052 New Zealand |
05 Jul 1991 - |
Shares Allocation #4 Number of Shares: 5090 | |||
Individual | Bygrave, Dayle Frances |
Parnell Auckland 1052 New Zealand |
05 Jul 1991 - |
Individual | Bygrave, Dennis Bruce |
Parnell Auckland 1052 New Zealand |
05 Jul 1991 - |
Individual | Bygrave, Warren Douglas |
St Heliers Auckland |
05 Jul 1991 - |
Dennis Bruce Bygrave - Director
Appointment date: 05 Jul 1991
Address: Parnell, Auckland, 1152 New Zealand
Address used since 30 Apr 2020
Address: Newmarket, Auckland, 1149 New Zealand
Address used since 26 Nov 2015
Dayl Frances Bygrave - Director
Appointment date: 24 Sep 1998
Address: Parnell, Auckland, 1152 New Zealand
Address used since 30 Apr 2020
Address: Newmarket, Auckland, 1149 New Zealand
Address used since 26 Nov 2015
Dayle Frances Bygrave - Director
Appointment date: 24 Sep 1998
Address: Newmarket, Auckland, 1149 New Zealand
Address used since 26 Nov 2015
Fuse It Recruitment Limited
5/14 Heather St
Cedenco Foods New Zealand Limited
Suite 2, 12 Heather Street
Cedenco Aquaculture Limited
Suite 2, 12 Heather Street
Property Supervisors Limited
Suite 1
Orange Realty Limited
Suite 1, 18 Heather Street
Marketstrat Management Limited
Sothertons
Hawes & Freer Group Limited
Level 4
Nodi Handmade Rugs Limited
Shop 3 1 Faraday Street
Raffles Textiles Nz Limited
Ground Floor
Selvage Limited
Level 11, Harbour View Building
Simba New Zealand Limited
Level 3, 27 Bath Street
Textilia At Work Limited
12 Bath Street