Sensation New Zealand Limited was started on 26 Jul 2001 and issued an NZ business number of 9429036824847. This registered LTD company has been supervised by 5 directors: Brian James Gauld - an active director whose contract began on 01 Oct 2022,
Ivan Vladamir Joseph Erceg - an inactive director whose contract began on 16 Nov 2015 and was terminated on 01 Oct 2022,
Gelko K. - an inactive director whose contract began on 08 Mar 2010 and was terminated on 31 Mar 2018,
Ivan Valdimar Joseph Erceg - an inactive director whose contract began on 26 Jul 2001 and was terminated on 08 Mar 2010,
Paul David Sills - an inactive director whose contract began on 01 Aug 2006 and was terminated on 01 Mar 2008.
As stated in our database (updated on 03 Apr 2024), this company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up until 19 Sep 2017, Sensation New Zealand Limited had been using 11 Selwood Road, Henderson, Auckland as their physical address.
A total of 1000000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 1000000 shares are held by 3 entities, namely:
Erceg, Ivan Vladamir Joseph (an individual) located at Epsom, Auckland postcode 1023,
Erceg, Ivan Vladamir Joseph (a director) located at Epsom, Auckland postcode 1023,
Gauld, Brian James (an individual) located at Bucklands Beach, Auckland.
Previous address
Address: 11 Selwood Road, Henderson, Auckland New Zealand
Physical & registered address used from 26 Jul 2001 to 19 Sep 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Individual | Erceg, Ivan Vladamir Joseph |
Epsom Auckland 1023 New Zealand |
02 Mar 2022 - |
| Director | Erceg, Ivan Vladamir Joseph |
Epsom Auckland 1023 New Zealand |
02 Mar 2022 - |
| Individual | Gauld, Brian James |
Bucklands Beach Auckland New Zealand |
03 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erceg, Millie Martha |
Epsom Auckland New Zealand |
19 May 2010 - 02 Mar 2022 |
| Individual | Erceg, Ivan Valdimar Joseph |
Hobsonville Auckland |
26 Jul 2001 - 27 Jun 2010 |
Brian James Gauld - Director
Appointment date: 01 Oct 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Oct 2022
Ivan Vladamir Joseph Erceg - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 01 Oct 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2015
Gelko K. - Director (Inactive)
Appointment date: 08 Mar 2010
Termination date: 31 Mar 2018
Ivan Valdimar Joseph Erceg - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 08 Mar 2010
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 15 Jan 2010
Paul David Sills - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 01 Mar 2008
Address: R D 1, Kumeu, Auckland,
Address used since 01 Oct 2007
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive