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Sentel International New Zealand Limited

Type: Nz Limited Company (Ltd)
9429040495484
NZBN
93788
Company Number
Registered
Company Status
M692310
Industry classification code
M692310 Building Consultancy Service
Industry classification description
Current address
93 B Hobsonville Road
Hobsonville
Waitakere 0618
New Zealand
Physical & registered address used since 09 Aug 2011

Sentel International New Zealand Limited, a registered company, was incorporated on 11 Mar 1975. 9429040495484 is the New Zealand Business Number it was issued. "M692310 Building consultancy service" (business classification M692310) is how the company has been categorised. This company has been supervised by 2 directors: Erica Laurie Crump - an active director whose contract began on 01 Aug 1980,
Peter Walter Crump - an active director whose contract began on 01 Aug 1980.
Last updated on 18 Aug 2019, the BizDb database contains detailed information about 1 address: 93 B Hobsonville Road, Hobsonville, Waitakere, 0618 (type: physical, registered).
Sentel International New Zealand Limited had been using 9 Gordon Stanley Drive, Massey, Waitakere as their registered address until 09 Aug 2011.
Other names for this company, as we managed to find at BizDb, included: from 11 Mar 1975 to 16 Feb 1999 they were called True Form Distributors Limited.
A total of 2000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1020 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 780 shares (39%). Finally the third share allotment (100 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Gordon Stanley Drive, Massey, Waitakere, 0614 New Zealand

Registered & physical address used from 12 Aug 2010 to 09 Aug 2011

Address: 7 Gordon Stanley Drive, Massey, Waitakere City, Auckland 0614 New Zealand

Registered address used from 23 Dec 2008 to 12 Aug 2010

Address: 9 Jelas Road, Orewa, Auckland New Zealand

Physical address used from 13 Oct 2008 to 12 Aug 2010

Address: 9 Jelas Road, Orewa, Auckland

Registered address used from 25 Aug 2006 to 23 Dec 2008

Address: 9 Jelas Road, Red Beach, Orewa, Auckland

Registered address used from 17 Aug 2005 to 25 Aug 2006

Address: 51 Waterside Crescent, Gulf Harbour, Whangaparaoa, Auckland

Registered address used from 31 Aug 2004 to 17 Aug 2005

Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered address used from 25 Aug 2003 to 31 Aug 2004

Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical address used from 25 Aug 2003 to 13 Oct 2008

Address: Level 2, 3 Broadway, Newmarket

Physical address used from 14 Aug 2000 to 25 Aug 2003

Address: 4th Floor, 135 Broadway, Newmarket

Registered address used from 14 Aug 2000 to 25 Aug 2003

Address: 4th Floor, 135 Broadway, Newmarket

Physical address used from 14 Aug 2000 to 14 Aug 2000

Address: 230 Great South Rd, Papatoetoe

Registered & physical address used from 16 Oct 1998 to 14 Aug 2000

Address: 1st Floor, 286 Great South Road, Hunters Corner, Papatoetoe

Registered address used from 20 May 1992 to 16 Oct 1998

Contact info
642 12776 180
Phone
sentel.int@outlook.com
Email
(none)
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 02 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1020
Individual Peter Walter Crump Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 780
Individual Erica Laurie Crump Hobsonville
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mark Peter Crump Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Shane Eric Crump Whangaparaoa
Auckland
0618
New Zealand
Directors

Erica Laurie Crump - Director

Appointment date: 01 Aug 1980

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 20 Feb 2011


Peter Walter Crump - Director

Appointment date: 01 Aug 1980

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 20 Feb 2011

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