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Sentrybay Corporation Limited

Type: NZ Limited Company (Ltd)
9429036385478
NZBN
1229960
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 19 Oct 2018

Sentrybay Corporation Limited, a registered company, was incorporated on 01 Aug 2002. 9429036385478 is the NZ business identifier it was issued. This company has been managed by 5 directors: David W. - an active director whose contract started on 05 Aug 2002,
Marcus Andrew Whittington - an active director whose contract started on 05 Aug 2002,
Ian Donald Malcolm - an inactive director whose contract started on 05 Aug 2002 and was terminated on 10 Feb 2003,
Anthony Edwin Falkenstein - an inactive director whose contract started on 05 Aug 2002 and was terminated on 01 Oct 2002,
Aaron Neels - an inactive director whose contract started on 01 Aug 2002 and was terminated on 05 Aug 2002.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Sentrybay Corporation Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address up until 19 Oct 2018.

Addresses

Previous addresses

Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2013 to 19 Oct 2018

Address: 4th Floor, 70 Shortland Street, Auckland New Zealand

Physical & registered address used from 01 Aug 2002 to 10 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 169460

Annual return filing month: October

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 169460
Other (Other) Sentrybay Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiltshire, Stephen Martyn Charles Highland Park
Auckland
Entity Agape Trustee Limited
Shareholder NZBN: 9429035668510
Company Number: 1445765
Individual Neels, Aaron Manukau
Auckland
Individual Whittington, Marcus Andrew Grey Lynn
Auckland
Entity Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Entity Auckland Capital Group Limited
Shareholder NZBN: 9429035506508
Company Number: 1488768
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Entity Sentrybay Investments Limited
Shareholder NZBN: 9429036263585
Company Number: 1251379
Individual Northcott, Yvonne New Plymouth
Individual Ranatunga, Chintaka Ellerslie
Individual Wiltshire, Terence Stewart Highland Park
Auckland
Individual Allen, Trevor John Milford
Auckland
Other Tallis Nominees Limited
Individual Waterson, David Lynch Stanmore Bay
Entity Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Entity Auckland Capital Group Limited
Shareholder NZBN: 9429035506508
Company Number: 1488768
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Individual Whittington, Max Leonard St. Mary's Bay
Auckland
Individual Malcolm, Ian Donald Mt. Albert
Auckland
Entity Sentrybay Investments Limited
Shareholder NZBN: 9429036263585
Company Number: 1251379
Entity Sentrybay Holdings Limited
Shareholder NZBN: 9429036385423
Company Number: 1229959
Individual Davidson, Donald Campbell Highland Park
Auckland
Entity Agape Trustee Limited
Shareholder NZBN: 9429035668510
Company Number: 1445765
Individual Mckillop, Jennifer Margaret Milford
Auckland
Individual Browne, Karl St Mary's Bay
Auckland
Individual Hird, Ruth Ellen Mairangi Bay
Auckland
Individual Xinzheng, Hu Auckland
Individual Craig, Alistair Balmoral
Auckland
Individual Browne, Judita St Mary's Bay
Auckland
Other Null - Tallis Nominees Limited
Individual Doyle, Shayne Joseph Whangaparaoa
Individual Agar, Brent #165 Corona Del Mar
California 92660
Entity Sentrybay Holdings Limited
Shareholder NZBN: 9429036385423
Company Number: 1229959
Entity Apex Ventures Limited
Shareholder NZBN: 9429036949601
Company Number: 1128666
Individual Hird, John Stuart Mairangi Bay
Auckland
Individual Stevens, Spencer Barry Takapuna
North Shore City, Auckland 1309
Individual Clancy, John Lower Hutt
Wellington
Individual Mcbride, John Patrick Milford
Auckland
Entity Apex Ventures Limited
Shareholder NZBN: 9429036949601
Company Number: 1128666
Individual Foster, Robert James Ponsonby
Auckland
Individual Astill, Barbara Kay Bucklands Beach
Auckland
Individual Rawlinson, Stephen 104 Albert Street
Auckland
Individual Malcolm, Pamela Joy Mt. Albert
Auckland

Ultimate Holding Company

20 Oct 2008
Effective Date
Sentrybay Limited
Name
Company
Type
GB
Country of origin
Directors

David W. - Director

Appointment date: 05 Aug 2002


Marcus Andrew Whittington - Director

Appointment date: 05 Aug 2002

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Aug 2002


Ian Donald Malcolm - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 10 Feb 2003

Address: Mt Albert, Auckland,

Address used since 05 Aug 2002


Anthony Edwin Falkenstein - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 01 Oct 2002

Address: Mission Bay, Auckland,

Address used since 05 Aug 2002


Aaron Neels - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 05 Aug 2002

Address: Manukau, Auckland,

Address used since 01 Aug 2002

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