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SENECA LIMITED

● Registered
NZBN 9429039086785 · NZ Company No. 514645 · NZ Limited Company · Incorporated 5 Jul 1991

Seneca Limited was incorporated on 5 July 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12770 days.

Overview

NZ Business Number
9429039086785
Company Number
514645
Company Name
SENECA LIMITED
Previously Known As
SENECA TEXTILES (NZ) LIMITED
before 20 February 1996, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1991 (Friday)
Status
Registered
Status History
Registered as of 5 July 1991 (Friday)
Date of Re-registration
14 November 1996 (Thursday)
Registered Office
14 Heather Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
14 Heather Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 1991 to 4 June 2003
  2. From 4 June 2003 to 22 June 2011
    14 Heather Street, Parnell, Auckland, NZ

Address for Service

  1. From 21 February 1992 to 22 June 2011
    14 Heather Street, Parnell, Auckland, NZ
  2. From 21 February 1992 to 21 February 1992
    -

Address for Share Register

  1. From 30 May 2001 to 23 May 2005
    14 Heather Street, Parnell, Auckland
  2. From 23 May 2005 to 28 June 2007
    C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
DB
Dayle Frances BYGRAVE
Appointed 24 Sep 1998 · Apt 5b/19 George Street, Newmarket, Auckland, NZ, 1149
DB
Dennis Bruce BYGRAVE
Appointed 5 Jul 1991 · Apt 5b/19 George Street, Newmarket, Auckland, NZ, 1149

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
5,090 shares (50.90%)
Dayle Frances BYGRAVE
Apt 5b/19 George St, Newmarket, Auckland
Dennis Bruce BYGRAVE
Apt 5b/19 George St, Newmarket, Auckland
Warren Douglas BYGRAVE
143 Long Drive, St Heliers, Auckland
Share allocation 2
4,890 shares (48.90%)
Warren Douglas BYGRAVE
143 Long Drive, St Heliers, Auckland
Dennis Bruce BYGRAVE
Apt 5b/19 George St, Newmarket, Auckland
Dayle Frances BYGRAVE
Apt 5b/19 George St, Newmarket, Auckland
Share allocation 3
10 shares (0.10%)
Dayle Frances BYGRAVE
Apt 5b/19 George St, Newmarket, Auckland
Share allocation 4
10 shares (0.10%)
Dennis Bruce BYGRAVE
Apt 5b/19 George St, Newmarket, Auckland