Sentrybay Dlw Holdings Limited, a registered company, was started on 20 Feb 2008. 9429032914559 is the business number it was issued. The company has been managed by 2 directors: David W. - an active director whose contract started on 20 Feb 2008,
Marcus Andrew Whittington - an active director whose contract started on 18 Nov 2015.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Sentrybay Dlw Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up until 19 Oct 2018.
All shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Waterson, David Lynch (an individual) located at Wimbledon, London Sw19 9Pw, United, Kingdom,
Doyle, Shayne (an individual) located at Manly, Whangaparaoa postcode 0930.
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jun 2013 to 19 Oct 2018
Address: Level 4, 70 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 20 Feb 2008 to 13 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Waterson, David Lynch |
Wimbledon, London Sw19 9pw, United Kingdom |
20 Feb 2008 - |
| Individual | Doyle, Shayne |
Manly Whangaparaoa 0930 New Zealand |
20 Feb 2008 - |
David W. - Director
Appointment date: 20 Feb 2008
Marcus Andrew Whittington - Director
Appointment date: 18 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Nov 2015
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