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SENECA INVESTMENTS LIMITED

Removed
NZBN 9429039525925 · NZ Company No. 369133 · NZ Limited Company · Incorporated 30 Oct 1987

Seneca Investments Limited was incorporated on 30 October 1987 (Friday) and as of 30 May 2017 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039525925
Company Number
369133
Company Name
SENECA INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1987 (Friday)
Status
Removed
Status History
Removed as of 24 October 2013 (Thursday)
Registered as of 30 October 1987 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Beca & Co
Level 1
75 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Beca & Co
Level 1
75 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 20 March 1998
    -
  2. From 20 March 1998 to 29 March 1999
    Level 11 Eden House, 44 Khyber Pass Road, Auckland
  3. From 29 March 1999 to 6 March 2000
    Same As Registered Office
  4. From 6 March 2000 to 1 September 2000
    Same As Registered Office Address
  5. From 1 September 2000 to 30 July 2001
    Level 14 Citibank Centre, 23 Customs Street East, Auckland
  6. From 30 July 2001 to 7 December 2004
    Level 14, Auckland Club Tower, 34 Shortland St, Auckland
  7. From 30 July 2001 to 30 July 2001
    Level 13, Citibank Centre, 23 Customs St East, Auckland
  8. From 7 December 2004 to 29 June 2007
    Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland
  9. From 29 June 2007 to 8 December 2008
    Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland
  10. From 8 December 2008 to 26 June 2012
    Level 3, 18 Shortland Street, Auckland 1010, NZ

Principal Place of Business

  1. From 10 August 1993 to 2 October 1996
    C/o 15th Floor, Robt Jones House, Jervois Quay, Wellington
  2. From 2 October 1996 to 3 September 1997
    Level 8,, 85 The Terrace,, Wellington
  3. From 3 September 1997 to 29 March 1999
    Level 11, Eden House, 44 Khyber Pass Road, Auckland
  4. From 29 March 1999 to 6 March 2000
    Level 3 Citibank Centre, 23 Customs Street East, Auckland
  5. From 6 March 2000 to 1 September 2000
    Level 2, Citibank Centre, 23 Customs Street East, Auckland
  6. From 1 September 2000 to 30 July 2001
    Level 14 Citibank Centre, 23 Customs Street East, Auckland
  7. From 30 July 2001 to 7 December 2004
    Level 13, Citibank Centre, 23 Customs St East, Auckland
  8. From 7 December 2004 to 29 June 2007
    Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland
  9. From 29 June 2007 to 8 December 2008
    Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland
  10. From 8 December 2008 to 27 June 2012
    Level 3, 18 Shortland Street, Auckland 1010, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
RB
Richard James BECA
Appointed 18 Jun 2012 · 8 Malvern Road, Mount Albert, Auckland, NZ, 1022

Company Shareholders

1 share parcel · 31,300,010 shares total

Share allocation 1
31,300,010 shares (100%)
Company No.: 301513
NZBN: 9429039746337
TTP EQUITIES LIMITED
Level 1, 75 Queen Street, Auckland