Sentry Group Limited was incorporated on 19 Mar 2012 and issued an NZBN of 9429030742611. This registered LTD company has been managed by 3 directors: Kerrin Kayne Roberts - an active director whose contract started on 19 Mar 2012,
Christoph Kistler - an active director whose contract started on 19 Mar 2012,
Randall Wulff - an active director whose contract started on 04 Jul 2019.
According to our information (updated on 23 Apr 2024), the company filed 1 address: 18 Liquidambar Drive, Hobsonville, Auckland, 0616 (category: physical, registered).
Up until 10 Mar 2022, Sentry Group Limited had been using 12 Kawakawa Place, Whenuapai, Auckland as their physical address.
BizDb identified old names for the company: from 19 Mar 2012 to 03 Jul 2019 they were called Sentry Technologies Limited.
A total of 102000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 34000 shares are held by 1 entity, namely:
Wulff, Randall Paul (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 2 shareholders, holds 33.33% shares (exactly 34000 shares) and includes
Apollo Trust Management Limited - located at Rd 3, Coatesville,
Kistler, Katie Marie - located at Hobsonville, Auckland.
The 3rd share allocation (34000 shares, 33.33%) belongs to 1 entity, namely:
Roberts, Kerrin Kayne, located at Glendene, Auckland (a director). Sentry Group Limited has been categorised as "Computer software publishing" (ANZSIC J542010).
Principal place of activity
18 Liquidambar Drive, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: 12 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand
Physical address used from 13 Mar 2018 to 10 Mar 2022
Address #2: 12 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand
Registered address used from 12 Mar 2018 to 10 Mar 2022
Address #3: 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 11 Mar 2014 to 13 Mar 2018
Address #4: 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 11 Mar 2014 to 12 Mar 2018
Address #5: Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Mar 2012 to 11 Mar 2014
Basic Financial info
Total number of Shares: 102000
Annual return filing month: June
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34000 | |||
| Individual | Wulff, Randall Paul |
Herne Bay Auckland 1011 New Zealand |
06 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 34000 | |||
| Entity (NZ Limited Company) | Apollo Trust Management Limited Shareholder NZBN: 9429031231572 |
Rd 3 Coatesville 0793 New Zealand |
18 Jul 2019 - |
| Individual | Kistler, Katie Marie |
Hobsonville Auckland 0616 New Zealand |
18 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 34000 | |||
| Director | Roberts, Kerrin Kayne |
Glendene Auckland 0602 New Zealand |
19 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tmw Investments Limited Shareholder NZBN: 9429048863353 Company Number: 8146994 |
Albany Auckland 0632 New Zealand |
01 Mar 2021 - 06 Jul 2023 |
| Director | Wulff, Randall |
Herne Bay Auckland 1011 New Zealand |
18 Jul 2019 - 01 Mar 2021 |
| Director | Wulff, Randall |
Herne Bay Auckland 1011 New Zealand |
18 Jul 2019 - 01 Mar 2021 |
| Director | Wulff, Randall |
Herne Bay Auckland 1011 New Zealand |
18 Jul 2019 - 01 Mar 2021 |
| Director | Kistler, Christoph |
Hobsonville Auckland 0618 New Zealand |
19 Mar 2012 - 19 Jul 2019 |
Kerrin Kayne Roberts - Director
Appointment date: 19 Mar 2012
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 19 Mar 2012
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Dec 2017
Christoph Kistler - Director
Appointment date: 19 Mar 2012
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Mar 2016
Randall Wulff - Director
Appointment date: 04 Jul 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Jul 2019
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