Sektor Group Limited, a registered company, was started on 26 Sep 2012. 9429030498051 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. The company has been supervised by 6 directors: John Evelyn Warren - an active director whose contract began on 26 Sep 2012,
Michael Dennis Bryan - an active director whose contract began on 19 Jan 2015,
Rhys Anthony Warren - an active director whose contract began on 19 Jan 2015,
Andre Leslie Van Duiven - an active director whose contract began on 19 Jan 2015,
Cameron Allen Arnold - an active director whose contract began on 25 Jul 2017.
Updated on 17 Mar 2024, our database contains detailed information about 5 addresses this company registered, namely: Level 1 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address) among others.
Sektor Group Limited had been using 1 Jervois Road, Ponsonby, Auckland as their registered address up to 16 Oct 2023.
Previous aliases used by this company, as we managed to find at BizDb, included: from 26 Sep 2012 to 30 Jan 2015 they were named Vaultain Limited.
A total of 2196009 shares are issued to 8 shareholders (5 groups). The first group includes 263521 shares (12 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 410654 shares (18.7 per cent). Finally there is the third share allocation (1231961 shares 56.1 per cent) made up of 3 entities.
Other active addresses
Address #4: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical & service address used from 20 Apr 2022
Address #5: Level 1 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
525 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 18 Apr 2023 to 16 Oct 2023
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Dec 2017 to 20 Apr 2022
Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 26 Sep 2012 to 14 Dec 2017
Basic Financial info
Total number of Shares: 2196009
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 263521 | |||
| Other (Other) | 150 862 990 - Delorians Pty Ltd Atf Delorians Family Trust. |
Lakeside Corporate Centre,baulkham Hills Nsw 2153 Australia |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 410654 | |||
| Individual | Bennett, Varna |
Rd 1 Auckland 2576 New Zealand |
09 Sep 2020 - |
| Individual | Mailman, Kyria |
Westmere Auckland 1022 New Zealand |
09 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 1231961 | |||
| Individual | Warren, Corinne Marguerite |
Greenlane Auckland 1051 New Zealand |
10 Feb 2015 - |
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
10 Feb 2015 - |
| Director | Warren, John Evelyn |
Greenlane Auckland 1051 New Zealand |
10 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 193249 | |||
| Entity (NZ Limited Company) | Van Duiven Trustee Limited Shareholder NZBN: 9429030543669 |
Ellerslie Auckland 1051 New Zealand |
10 Feb 2015 - |
| Shares Allocation #5 Number of Shares: 96624 | |||
| Entity (NZ Limited Company) | Bryan Family Trust Corporate Trustee Limited Shareholder NZBN: 9429031073639 |
St Heliers Auckland Null 1071 New Zealand |
10 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Warren, Rhys Anthony |
Kohimarama Auckland 1071 New Zealand |
09 Sep 2020 - 09 Sep 2020 |
| Entity | Sektor Limited Shareholder NZBN: 9429032411904 Company Number: 2205357 |
26 Sep 2012 - 10 Feb 2015 | |
| Entity | Sektor Limited Shareholder NZBN: 9429032411904 Company Number: 2205357 |
26 Sep 2012 - 10 Feb 2015 |
John Evelyn Warren - Director
Appointment date: 26 Sep 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jan 2015
Michael Dennis Bryan - Director
Appointment date: 19 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jan 2015
Rhys Anthony Warren - Director
Appointment date: 19 Jan 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jan 2015
Andre Leslie Van Duiven - Director
Appointment date: 19 Jan 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2015
Cameron Allen Arnold - Director
Appointment date: 25 Jul 2017
ASIC Name: Sektor Pty Limited
Address: Baulkham Hills, Nsw, 2153 Australia
Address: Rodd Point, Nsw, 2046 Australia
Address used since 25 Jul 2017
Sean Robert Joyce - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 09 Sep 2020
Address: Coates Ave, Orakei, Auckland, 1071 New Zealand
Address used since 09 Aug 2019
Address: Parnell, Auckland, 1053 New Zealand
Address used since 01 Mar 2017
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