Senztek Holdings Limited (issued an NZBN of 9429033902692) was incorporated on 01 Sep 2006. 1 address is in use by the company: Unit 6,41 Lansford Crescent, Avondale, Auckland, 0600 (type: registered, physical). Unit 1,41 Lansford Crescent, Avondale, Auckland had been their registered address, up to 14 Mar 2014. Senztek Holdings Limited used more aliases, namely: Solastat Limited from 01 Sep 2006 to 01 Oct 2007. 1120 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.09% of shares), namely:
Lance Allen (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 3 shareholders hold 44.91% of all shares (503 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Lance Allen (an individual) - located at Henderson, Auckland,
Irene Allen (an individual) - located at Henderson, Auckland. The next group of shareholders, share allocation (615 shares, 54.91%) belongs to 3 entities, namely:
Brian Knolles, located at Te Atatu Peninsula, Auckland (an individual),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Delia Knolles, located at Te Atatu Peninsula, Auckland (an individual). The Businesscheck database was last updated on 21 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Unit 1,41 Lansford Crescent, Avondale, Auckland | Physical | 01 Sep 2006 |
| Unit 6,41 Lansford Crescent, Avondale, Auckland, 0600 | Registered | 14 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance James Allen
Henderson, Auckland, 0612
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - current |
|
Brian Robert Knolles
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Jun 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Jun 2013 |
Director | 15 Jun 2013 - current |
|
Mark Randall Stolten
Shamrock Park, Auckland, 2016
Address used since 01 May 2013 |
Director | 01 May 2013 - 08 Dec 2018 |
|
Kevin Anselm Murphy
Glen Eden, Auckland, 0602
Address used since 22 Jun 2011 |
Director | 01 Sep 2006 - 13 Feb 2018 |
|
Martien Kelderman
Merrilands, New Plymouth, 4310
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - 18 Feb 2014 |
|
Brian Robert Knolles
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Jun 2011 |
Director | 01 Sep 2006 - 01 May 2013 |
|
Irene Elizabeth Allen
Henderson, Auckland, 0612
Address used since 22 Jun 2011 |
Director | 25 Aug 2008 - 26 Oct 2012 |
|
Denys Anthony Price
Point Chevalier, Auckland, 1022
Address used since 22 Jun 2011 |
Director | 01 Jun 2009 - 09 Apr 2012 |
|
Andrew Ian Greensmith
Greenlane, Auckland, 1051
Address used since 22 Jun 2011 |
Director | 01 Jun 2009 - 06 Apr 2012 |
|
Lance James Allen
Henderson, Auckland,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 01 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1,41 Lansford Crescent, Avondale, Auckland | Registered | 01 Sep 2006 - 14 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lance James Allen Individual |
Henderson Auckland 0612 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
05 Dec 2006 - current |
|
Lance James Allen Individual |
Henderson Auckland 0612 |
01 Sep 2006 - current |
|
Irene Elizabeth Allen Individual |
Henderson Auckland 0612 |
05 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Robert Knolles Individual |
Te Atatu Peninsula Auckland 0610 |
01 Sep 2006 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
05 Dec 2006 - current |
|
Delia Joanne Hoban Knolles Individual |
Te Atatu Peninsula Auckland 0610 |
05 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Robert Knolles Individual |
Te Atatu Peninsula Auckland 0610 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexo Limited Shareholder NZBN: 9429035448761 Company Number: 1503033 Entity |
03 Dec 2014 - 17 Dec 2018 | |
|
Kevin Anselm Murphy Individual |
Glen Eden Auckland 0602 |
01 Sep 2006 - 02 Mar 2018 |
|
Kevin Anselm Murphy Individual |
Glen Eden Auckland 0602 |
01 Sep 2006 - 02 Mar 2018 |
|
Kevin Anselm Murphy Individual |
Glen Eden Auckland 0602 |
01 Sep 2006 - 02 Mar 2018 |
|
Maxine Murphy Individual |
Glen Eden Auckland 0602 |
05 Dec 2006 - 02 Mar 2018 |
|
Maxine Murphy Individual |
Glen Eden Auckland 0602 |
05 Dec 2006 - 02 Mar 2018 |
|
Genesis Family Today Limited Shareholder NZBN: 9429035448761 Company Number: 1503033 Entity |
Howick Auckland Null 2016 |
03 Dec 2014 - 17 Dec 2018 |
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Green Villa Development Limited Unit 2, 41 Lansford Crescent, Avondale |
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B&j International Trading Limited 2/103 Landsford Cres |
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Status Exports Limited Unit A |
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Bk Appliances Limited 43 Lansford Crescent |
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Bk Kitchens Limited 43 Lansford Crescent |
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Smartrade Limited 97 Lansford Crescent |