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Sanctuary Consulting Limited

Type: NZ Limited Company (Ltd)
9429032957747
NZBN
2082039
Company Number
Registered
Company Status
Current address
Floor 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 24 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Sanctuary Consulting Limited, a registered company, was started on 15 Jan 2008. 9429032957747 is the number it was issued. The company has been supervised by 2 directors: Nicola Margaret Berney - an active director whose contract started on 15 Jan 2008,
Noel Ian Berney - an active director whose contract started on 15 Jan 2008.
Last updated on 31 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Sanctuary Consulting Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address until 18 Oct 2021.
More names used by this company, as we found at BizDb, included: from 15 Jan 2008 to 26 Oct 2016 they were named Trailers and Inflatables Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2021 to 18 Oct 2021

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jan 2008 to 24 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Berney, Nicola Margaret Takapuna
Auckland
0622
New Zealand
Individual Berney, Noel Ian Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Berney, Noel Ian Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Berney, Nicola Margaret Takapuna
Auckland
0622
New Zealand
Directors

Nicola Margaret Berney - Director

Appointment date: 15 Jan 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 May 2023

Address: Albany, North Shore City, 0632 New Zealand

Address used since 15 Jan 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2020


Noel Ian Berney - Director

Appointment date: 15 Jan 2008

Address: Albany, North Shore City, 0632 New Zealand

Address used since 15 Jan 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2020

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