Sentosa Textiles Limited was incorporated on 19 Sep 2001 and issued a New Zealand Business Number of 9429036776955. This registered LTD company has been run by 1 director, named Gerald Slater Lucena - an active director whose contract started on 19 Sep 2001.
According to BizDb's data (updated on 08 Apr 2024), this company registered 2 addresses: 509A Rosebank Road, Avondale, Auckland, 1026 (registered address),
509A Rosebank Road, Avondale, Auckland, 1026 (service address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address).
Up until 24 May 2023, Sentosa Textiles Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Lucena, Gerald Slater (an individual) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Lucena, Anna Louise - located at Freemans Bay, Auckland.
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 01 Jun 2022 to 24 May 2023
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Service address used from 14 Jul 2020 to 24 May 2023
Address #3: 1 Cascade Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 25 May 2020 to 14 Jul 2020
Address #4: 1 Cascade Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 25 May 2020 to 01 Jun 2022
Address #5: 2 Collins Street, Sandringham, Auckland, 1025 New Zealand
Registered address used from 28 May 2019 to 25 May 2020
Address #6: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 19 Apr 2016 to 25 May 2020
Address #7: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 19 Apr 2016 to 28 May 2019
Address #8: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2015 to 19 Apr 2016
Address #9: 2 Crummer Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 19 Sep 2001 to 04 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Lucena, Gerald Slater |
Freemans Bay Auckland 1011 New Zealand |
19 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Lucena, Anna Louise |
Freemans Bay Auckland 1011 New Zealand |
14 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucena, Janet Moya |
Freemans Bay Auckland |
19 Sep 2001 - 28 Nov 2023 |
Gerald Slater Lucena - Director
Appointment date: 19 Sep 2001
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 May 2022
Address: Freemans Bay, Auckland 1001, 1011 New Zealand
Address used since 19 Sep 2001
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