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Sentosa Investments Limited

Type: NZ Limited Company (Ltd)
9429039320445
NZBN
435375
Company Number
Registered
Company Status
Current address
1337 Tadmor-glenhope Road
Rd 2
Wakefield 7096
New Zealand
Registered & physical & service address used since 16 Mar 2021

Sentosa Investments Limited, a registered company, was started on 17 May 1989. 9429039320445 is the business number it was issued. This company has been managed by 5 directors: Trevor Stephen Witte - an active director whose contract started on 09 Mar 2007,
Chrystal Ingeborg Witte - an inactive director whose contract started on 15 Jul 2002 and was terminated on 08 Mar 2021,
Blair Andrew Gorman - an inactive director whose contract started on 12 Mar 2007 and was terminated on 23 Mar 2007,
Trevor Stephen Witte - an inactive director whose contract started on 17 May 1989 and was terminated on 29 Oct 2002,
Warren Wing Nin Chan - an inactive director whose contract started on 06 Jun 1996 and was terminated on 01 Jun 2001.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1337 Tadmor-Glenhope Road, Rd 2, Wakefield, 7096 (types include: registered, physical).
Sentosa Investments Limited had been using 111 Mays Rd, Papanui, Christchurch 8005 as their registered address up until 16 Mar 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 17 May 1989 to 13 Apr 1995 they were named No. 24 George Street Timaru Limited.
A total of 725 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (68.97%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 225 shares (31.03%).

Addresses

Previous addresses

Address: 111 Mays Rd, Papanui, Christchurch 8005 New Zealand

Registered & physical address used from 29 Jul 2004 to 16 Mar 2021

Address: Level 1, 485 Papanui Road, Christchurch

Registered address used from 09 Jul 2001 to 29 Jul 2004

Address: 111 Mays Road, Christchurch

Registered address used from 28 Jul 1996 to 09 Jul 2001

Address: C/- Messrs Goldsmith Fox, Chartered Accountants, 131a Armagh Street, Christchurch

Registered address used from 18 Mar 1993 to 28 Jul 1996

Address: 34 Horner Street, Papanui, Christchurch

Physical address used from 20 Feb 1992 to 29 Jul 2004

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Level 1, 485 Papanui Road, Christchurch

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 725

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Witte, Trevor Stephen Rd 2
Wakefield
7096
New Zealand
Shares Allocation #2 Number of Shares: 225
Director Witte, Trevor Stephen Rd 2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiteley (trustee), Ronald Ernest Fendalton
Christchurch

New Zealand
Other Australasian Institute Of Hair 485 Papanui Road, Level 1
Christchurch
Entity T.s. Witte Holdings Limited (in Liq)
Shareholder NZBN: 9429039736338
Company Number: 304831
Entity T.s. Witte Holdings Limited (in Liq)
Shareholder NZBN: 9429039736338
Company Number: 304831
Directors

Trevor Stephen Witte - Director

Appointment date: 09 Mar 2007

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 08 Mar 2021

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 25 Feb 2016


Chrystal Ingeborg Witte - Director (Inactive)

Appointment date: 15 Jul 2002

Termination date: 08 Mar 2021

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 25 Feb 2016


Blair Andrew Gorman - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 23 Mar 2007

Address: Shirley, Christchurch,

Address used since 12 Mar 2007


Trevor Stephen Witte - Director (Inactive)

Appointment date: 17 May 1989

Termination date: 29 Oct 2002

Address: Christchurch,

Address used since 17 May 1989


Warren Wing Nin Chan - Director (Inactive)

Appointment date: 06 Jun 1996

Termination date: 01 Jun 2001

Address: Takapuna, Auckland,

Address used since 06 Jun 1996

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