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Sensorie Holdings Limited

Type: NZ Limited Company (Ltd)
9429038132681
NZBN
848003
Company Number
Registered
Company Status
67870492
GST Number
No Abn Number
Australian Business Number
Current address
63 Paturoa Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 21 Jun 2021
63 Paturoa Road
Titirangi
Auckland 0604
New Zealand
Postal & office address used since 12 Aug 2022

Sensorie Holdings Limited, a registered company, was started on 10 Mar 1997. 9429038132681 is the business number it was issued. This company has been supervised by 2 directors: Joanna Legat - an active director whose contract started on 10 Mar 1997,
Geoffrey Maddison - an active director whose contract started on 01 Dec 2003.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 63 Paturoa Road, Titirangi, Auckland, 0604 (types include: postal, office).
Sensorie Holdings Limited had been using 14A Kingsley Street, Westmere, Auckland as their registered address until 21 Jun 2021.
Former names used by the company, as we identified at BizDb, included: from 10 Mar 1997 to 09 Dec 2003 they were named Maddison's Party Hire Limited.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 118 shares (98.33%). Finally there is the next share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Principal place of activity

63 Paturoa Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 14a Kingsley Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 01 Oct 2013 to 21 Jun 2021

Address #2: 30 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 04 Oct 2010 to 01 Oct 2013

Address #3: 32 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 19 Jul 2010 to 04 Oct 2010

Address #4: 72 Shore Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 24 Mar 2009 to 19 Jul 2010

Address #5: 72 Shore Road, Remuera, Auckland.5

Registered address used from 17 Feb 2006 to 24 Mar 2009

Address #6: 72 Shore Road, Remuera, Auckland 1005

Physical address used from 17 Feb 2006 to 24 Mar 2009

Address #7: 30 Picton Street, Freemans Bay, Auckland

Registered address used from 11 Apr 2000 to 17 Feb 2006

Address #8: 30 Picton Street, Freemans Bay, Auckland

Physical address used from 10 Mar 1997 to 17 Feb 2006

Contact info
admin@isabelharris.co.nz
Email
www.isabelharris.co.nz
09 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Legat, Joanna Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Abd 2010 Limited
Shareholder NZBN: 9429031591898
Newmarket
Auckland
1023
New Zealand
Individual Maddison, Geoffrey Titirangi
Auckland
0604
New Zealand
Individual Legat, Joanna Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maddison, Geoffrey Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity Gilligan Trustees Holdings Limited
Shareholder NZBN: 9429035836131
Company Number: 1370341
Entity Gilligan Holdings Limited
Shareholder NZBN: 9429038154638
Company Number: 843553
Entity Gilligan Trustees Holdings Limited
Shareholder NZBN: 9429035836131
Company Number: 1370341
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity Gilligan Holdings Limited
Shareholder NZBN: 9429038154638
Company Number: 843553
Directors

Joanna Legat - Director

Appointment date: 10 Mar 1997

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Jun 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Sep 2013


Geoffrey Maddison - Director

Appointment date: 01 Dec 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Jun 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Sep 2013

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