Sentiero Holdings Limited was registered on 23 Mar 2009 and issued a New Zealand Business Number of 9429032357912. This registered LTD company has been run by 2 directors: Lynette Joy Young - an active director whose contract started on 23 Mar 2009,
Bryce Richard Young - an active director whose contract started on 23 Mar 2009.
As stated in BizDb's data (updated on 23 Mar 2024), this company filed 1 address: 161 Tahuroa Road, Rd 1, Morrinsville, 3371 (type: registered, physical).
Until 20 Oct 2020, Sentiero Holdings Limited had been using 161 Tahuroa Road, Rd 1, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Young, Lynette Joy (an individual) located at Rd 1, Morrinsville postcode 3371.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Young, Bryce Richard - located at Rd 1, Morrinsville.
The third share allotment (996 shares, 99.6%) belongs to 2 entities, namely:
Young, Bryce Richard, located at Rd 1, Morrinsville (an individual),
Young, Lynette Joy, located at Rd 1, Morrinsville (an individual).
Previous addresses
Address: 161 Tahuroa Road, Rd 1, Hamilton, 3371 New Zealand
Registered & physical address used from 19 Oct 2020 to 20 Oct 2020
Address: 97 Windmill Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 02 Nov 2017 to 19 Oct 2020
Address: 391 Gillespie Place, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 09 Oct 2012 to 02 Nov 2017
Address: 23 Rokino Road, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 03 Nov 2010 to 09 Oct 2012
Address: 4 Tamamutu Street, Taupo New Zealand
Registered & physical address used from 23 Mar 2009 to 03 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Young, Lynette Joy |
Rd 1 Morrinsville 3371 New Zealand |
23 Mar 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Young, Bryce Richard |
Rd 1 Morrinsville 3371 New Zealand |
23 Mar 2009 - |
Shares Allocation #3 Number of Shares: 996 | |||
Individual | Young, Bryce Richard |
Rd 1 Morrinsville 3371 New Zealand |
23 Mar 2009 - |
Individual | Young, Lynette Joy |
Rd 1 Morrinsville 3371 New Zealand |
23 Mar 2009 - |
Lynette Joy Young - Director
Appointment date: 23 Mar 2009
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 09 Oct 2020
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Oct 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Oct 2017
Bryce Richard Young - Director
Appointment date: 23 Mar 2009
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 28 Sep 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Oct 2017
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Oct 2012
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