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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Berney, Nicola Margaret |
Takapuna Auckland 0622 New Zealand |
17 Feb 2009 - |
Individual | Berney, Noel Ian |
Takapuna Auckland 0622 New Zealand |
17 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Berney, Noel Ian |
Takapuna Auckland 0622 New Zealand |
15 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Berney, Nicola Margaret |
Takapuna Auckland 0622 New Zealand |
15 Jan 2008 - |
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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