Sensium Limited was registered on 08 Dec 2005 and issued a number of 9429034396896. The registered LTD company has been run by 3 directors: Jeremy Peter Mclean - an active director whose contract started on 08 Dec 2005,
Peter Laurence Robinson - an inactive director whose contract started on 08 Dec 2005 and was terminated on 12 Nov 2014,
Samuel Tane Jacobson - an inactive director whose contract started on 08 Dec 2005 and was terminated on 20 Jan 2012.
As stated in the BizDb database (last updated on 28 Apr 2024), this company registered 3 addresses: Unit 1, 18 Moselle Avenue, Henderson, Auckland, 0610 (registered address),
Unit 1, 18 Moselle Avenue, Henderson, Auckland, 0610 (physical address),
Unit 1, 18 Moselle Avenue, Henderson, Auckland, 0610 (service address),
Patten Brumby Limied, 627 Te Atatu Road, Te Atatu Peninsula, Auckland (other address) among others.
Until 10 Mar 2022, Sensium Limited had been using 18/1 Moselle Avenue, Henderson, Auckland as their registered address.
BizDb identified more names used by this company: from 08 Dec 2005 to 27 Mar 2017 they were named Snitch Incorporated Limited.
A total of 714 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jpm Worldwide Investments Pty Limited (an other) located at Level 9, 241 Adelaide Street, Brisbane postcode 4000.
The 2nd group consists of 1 shareholder, holds 85.99% shares (exactly 614 shares) and includes
Mclean, Jeremy Peter - located at Chapel Hill, Brisbane.
Previous addresses
Address #1: 18/1 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 09 Mar 2022 to 10 Mar 2022
Address #2: Level 3, 109 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 20 Feb 2012 to 09 Mar 2022
Address #3: 3/15 Paramount Dr, Henderson, Auckland New Zealand
Registered & physical address used from 26 Feb 2010 to 20 Feb 2012
Address #4: 4/15 Paramount Drive, Henderson, Auckland
Physical & registered address used from 07 Apr 2008 to 26 Feb 2010
Address #5: 39e Honan Place, Avondale, Auckland
Physical & registered address used from 08 Dec 2005 to 07 Apr 2008
Basic Financial info
Total number of Shares: 714
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Jpm Worldwide Investments Pty Limited |
Level 9, 241 Adelaide Street Brisbane 4000 Australia |
21 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 614 | |||
| Individual | Mclean, Jeremy Peter |
Chapel Hill Brisbane 4069 Australia |
08 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peters, Dion |
Epsom Auckland 1023 New Zealand |
18 Apr 2011 - 26 Sep 2014 |
| Individual | Robinson, Peter Laurence |
Rd 1 Helensville 0874 New Zealand |
08 Dec 2005 - 14 Nov 2014 |
| Individual | Mclean, Peter John |
Te Atatu South Auckland New Zealand |
08 Dec 2005 - 21 Apr 2023 |
| Individual | Carter, Heather Glenys |
Massey Auckland 0614 New Zealand |
31 Mar 2008 - 10 Dec 2013 |
| Other | Null - Plr Trust | 03 Aug 2010 - 14 Nov 2014 | |
| Other | Plr Trust | 03 Aug 2010 - 14 Nov 2014 | |
| Individual | Hoddinott, Charles Geoffrey |
Epsom Auckland New Zealand |
08 Dec 2005 - 04 Apr 2013 |
| Individual | Jacobson, Samuel Tane |
Balmoral Auckland |
08 Dec 2005 - 04 Apr 2013 |
Jeremy Peter Mclean - Director
Appointment date: 08 Dec 2005
ASIC Name: Gpsengine Pty Ltd
Address: 241 Adelaide Street, Brisbane, 4000 Australia
Address: 241 Adelaide Street, Brisbane, 4000 Australia
Address: Chapel Hill, Queensland, 4069 Australia
Address used since 09 Feb 2017
Peter Laurence Robinson - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 12 Nov 2014
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 08 Feb 2012
Samuel Tane Jacobson - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 20 Jan 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2010
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