General information
Sentinel Incorporated Limited
Type: NZ Limited Company (Ltd)9429035556992
New Zealand Business Number
1480015
Company Number
Registered
Company Status
Sentinel Incorporated Limited (issued a business number of 9429035556992) was incorporated on 16 Feb 2004. 2 addresses are currently in use by the company: 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 (type: physical, registered). 123A Apirana Avenue, Glen Innes, Auckland had been their physical address, until 28 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hayward, Deborah Anne (an individual) located at 12 Sentinel Road, Herne Bay, Auckland. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 | Physical & registered & service | 28 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Anne Hayward
12 Sentinel Road, Herne Bay, Auckland, 1011
Address used since 31 May 2016 |
Director | 16 Feb 2004 - current |
|
Jacqueline Marie Cole
Henderson Valley, Auckland,
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - 15 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123a Apirana Avenue, Glen Innes, Auckland | Physical & registered | 15 Jul 2006 - 28 Aug 2019 |
| Unit 3, 12 Sentinel Road, Herne Bay, Auckland | Physical & registered | 16 Feb 2004 - 15 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Deborah Anne Individual |
12 Sentinel Road Herne Bay, Auckland |
16 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Jacqueline Marie Individual |
Henderson Valley Auckland |
16 Feb 2004 - 27 Jun 2010 |
|
Bailey, Andrew Ronald Individual |
Eastern Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
Hutchinson, Paul James Individual |
Parnell Auckland |
16 Feb 2004 - 27 Jun 2010 |
Location
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Renfree Wilson Investments Limited 123a Apirana Avenue |
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Van Den Brink 122 Limited 123 Apirana Avenue |
|
Briggs Trustee Limited 123a Apirana Ave |
|
Samadian Limited 123a Apirana Avenue |
|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |