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Sentio Limited

Type: NZ Limited Company (Ltd)
9429034943663
NZBN
1602197
Company Number
Registered
Company Status
090514474
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other address (Address For Share Register) used since 02 Mar 2005
Level 8
49 Boulcott Street
Wellington
Other address (Address for Records) used since 02 Mar 2005
Level 8
49 Boulcott Street
Wellington 6011
New Zealand
Delivery & office address used since 02 Oct 2020

Sentio Limited, a registered company, was incorporated on 02 Mar 2005. 9429034943663 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been run by 3 directors: Craig James Catley - an active director whose contract started on 02 Mar 2005,
Allen Ross Keyte - an active director whose contract started on 02 Mar 2005,
Jason William Blockley - an active director whose contract started on 27 Jan 2010.
Last updated on 24 Apr 2024, our database contains detailed information about 10 addresses this company registered, specifically: Level 8, 5 Willeston Street, Wellington, 6011 (office address),
Level 1, 5 Willeston Street, Wellington, 6011 (delivery address),
Level 1, 5 Willeston Street, Wellington Central, Wellington, 6011 (registered address),
Level 1, 5 Willeston Street, Wellington Central, Wellington, 6011 (service address) among others.
Sentio Limited had been using Level 8, 49 Boulcott Street, Wellington as their registered address until 12 Oct 2020.
Previous aliases used by this company, as we established at BizDb, included: from 02 Mar 2005 to 08 Dec 2009 they were called Commercial Data Processing Limited.
A total of 1200 shares are allocated to 9 shareholders (4 groups). The first group is comprised of 352 shares (29.33 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 352 shares (29.33 per cent). Lastly there is the third share allocation (144 shares 12 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 6847, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 02 Oct 2020

Address #5: C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 02 Oct 2020

Address #6: Level 8, 49 Boulcott Street, Wellington, 6011 New Zealand

Service & registered & physical address used from 12 Oct 2020

Address #7: Level 4, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Service & registered address used from 16 Feb 2023

Address #8: Level 1, 5 Willeston Street, Wellington Central, Wellington, 6011 New Zealand

Service & registered address used from 09 Aug 2023

Address #9: Level 1, 5 Willeston Street, Wellington, 6011 New Zealand

Delivery address used from 26 Oct 2023

Address #10: Level 8, 5 Willeston Street, Wellington, 6011 New Zealand

Office address used from 26 Oct 2023

Principal place of activity

Level 8, 49 Boulcott Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 8, 49 Boulcott Street, Wellington New Zealand

Registered address used from 02 Mar 2005 to 12 Oct 2020

Address #2: 49 Boulcott Street, Wellington, 6011 New Zealand

Physical address used from 02 Mar 2005 to 12 Oct 2020

Contact info
64 9 9749005
03 Oct 2018 Phone
allen.keyte@cdp.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
info@sentio.co.nz
03 Oct 2018 Email
www.sentio.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 352
Individual Fairbairn, Mark Wayne Devonport
North Shore City
0624
New Zealand
Director Catley, Craig James Khandallah
Wellington
6035
New Zealand
Individual Catley, Leanne May Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 352
Individual Lindsay, David Clarence Meadowbank
Auckland
1072
New Zealand
Individual Keyte, Karyn Jane Meadowbank
Auckland
1072
New Zealand
Director Keyte, Allen Ross Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 144
Individual Lawrence, Simon Andrew
Shares Allocation #4 Number of Shares: 352
Individual Blockley, Louise Rae Remuera
Auckland
1050
New Zealand
Individual Blockley, Jason William Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mero Limited
Shareholder NZBN: 9429040862156
Company Number: 26931
Entity Cdp Group Limited
Shareholder NZBN: 9429040862156
Company Number: 26931
Entity Cdp Group Limited
Shareholder NZBN: 9429040862156
Company Number: 26931
Directors

Craig James Catley - Director

Appointment date: 02 Mar 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Mar 2005


Allen Ross Keyte - Director

Appointment date: 02 Mar 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Mar 2005


Jason William Blockley - Director

Appointment date: 27 Jan 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Oct 2018

Address: Meadowbank, Auckland, 1050 New Zealand

Address used since 14 Oct 2015

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