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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carson, Suzanne Jennifer |
Rose Hamilton 3283 New Zealand |
03 Feb 2012 - |
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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