General information

Senid Investments Limited

Type: NZ Limited Company (Ltd)
9429035814719
New Zealand Business Number
1378212
Company Number
Registered
Company Status

Senid Investments Limited (issued an NZBN of 9429035814719) was started on 27 Aug 2003. 2 addresses are currently in use by the company: 22 Bowden Road, Mt Wellington, Auckland (type: registered, physical). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95 per cent of shares), namely:
Dines Investment and Development Limited (an entity) located at Mt Wellington, Auckland. In the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 5 shares); it includes
Rae, Sue Joanne (an individual) - located at Epsom, Auckland,
Rae, Robert Alan (an individual) - located at Epsom, Auckland. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
22 Bowden Road, Mt Wellington, Auckland Registered & physical & service 27 Aug 2003
Directors
Name and Address Role Period
Robert Alan Rae
Royal Oak, Auckland, 1023
Address used since 03 Feb 2010
Director 27 Aug 2003 - current
Kerry Dines
Takapuna, North Shore City, 0620
Address used since 03 Feb 2010
Director 27 Aug 2003 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Dines Investment And Development Limited
Shareholder NZBN: 9429039867674
Entity (NZ Limited Company)
Mt Wellington
Auckland
27 Aug 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Rae, Sue Joanne
Individual
Epsom
Auckland
07 Mar 2008 - current
Rae, Robert Alan
Individual
Epsom
Auckland
25 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Jil Trustee Limited
Shareholder NZBN: 9429035028499
Company Number: 1587987
Entity
25 Jul 2005 - 28 Jun 2017
Chester Family Company Limited
Shareholder NZBN: 9429037731809
Company Number: 932197
Entity
25 Jul 2005 - 12 Mar 2014
Chester Family Company Limited
Shareholder NZBN: 9429037731809
Company Number: 932197
Entity
25 Jul 2005 - 12 Mar 2014
Jil Trustee Limited
Shareholder NZBN: 9429035028499
Company Number: 1587987
Entity
25 Jul 2005 - 28 Jun 2017
Location
Companies nearby