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The Sentient Group Limited

Type: NZ Limited Company (Ltd)
9429030839441
NZBN
3693236
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
156 Rosebanks Drive
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 24 Sep 2020

The Sentient Group Limited was registered on 03 Feb 2012 and issued an NZBN of 9429030839441. This registered LTD company has been run by 1 director, named Suzanne Jennifer Carson - an active director whose contract began on 03 Feb 2012.
As stated in BizDb's information (updated on 13 Mar 2024), this company uses 1 address: 156 Rosebanks Drive, Rd 3, Hamilton, 3283 (category: registered, physical).
Up to 24 Sep 2020, The Sentient Group Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address.
BizDb found past names used by this company: from 21 Feb 2012 to 31 Mar 2014 they were called Purexpansion Limited, from 20 Dec 2011 to 21 Feb 2012 they were called Niftidri Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Carson, Suzanne Jennifer (an individual) located at Rose, Hamilton postcode 3283. The Sentient Group Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 May 2016 to 24 Sep 2020

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 01 Apr 2014 to 20 May 2016

Address: 125 Silver Hill Road, Rd 5, Wellsford, 0975 New Zealand

Physical address used from 03 Feb 2012 to 20 May 2016

Address: 15 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 03 Feb 2012 to 01 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carson, Suzanne Jennifer Rose
Hamilton
3283
New Zealand
Directors

Suzanne Jennifer Carson - Director

Appointment date: 03 Feb 2012

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 05 Oct 2020

Address: Silver Hill Rd, Rd 5 Wellsford, 0975 New Zealand

Address used since 03 Feb 2012

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