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Sensegroup Limited

Type: NZ Limited Company (Ltd)
9429033439198
NZBN
1935878
Company Number
Registered
Company Status
Current address
16 Te Ngaio Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 Mar 2016
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Jun 2021

Sensegroup Limited, a registered company, was registered on 18 May 2007. 9429033439198 is the NZ business identifier it was issued. The company has been run by 2 directors: Roberto Antonius Martinus Stevens - an active director whose contract began on 18 May 2007,
Roberto Antonious Martinus Stevens - an active director whose contract began on 18 May 2007.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Sensegroup Limited had been using 30 Cameron Road, Tauranga as their physical address up to 10 Jun 2021.
Former names used by the company, as we found at BizDb, included: from 18 May 2007 to 07 Oct 2016 they were named Rearsense Limited.
A total of 15 shares are issued to 3 shareholders (2 groups). The first group consists of 14 shares (93.33%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (6.67%).

Addresses

Previous addresses

Address #1: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Apr 2018 to 10 Jun 2021

Address #2: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Jan 2009 to 10 Apr 2018

Address #3: 97 Edgecumbe Road, Tauranga

Registered & physical address used from 27 Jun 2008 to 26 Jan 2009

Address #4: 31 Sunbrae Grove, Mount Maunganui

Registered address used from 18 May 2007 to 27 Jun 2008

Address #5: 31 Sunbare Grove, Mount Maunganui

Physical address used from 18 May 2007 to 27 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 15

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Director Stevens, Roberto Antonius Martinus Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stevens, Roberto Antonius Martinus Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Roberto Antonious Martinus Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Stevens, Roberto Antonious Martinus Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Stevens, Roberto Antonious Martinus Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Roberto Antonius Martinus Stevens - Director

Appointment date: 18 May 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Mar 2019


Roberto Antonious Martinus Stevens - Director

Appointment date: 18 May 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Mar 2016

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