General information
Sentrybay Corporation Limited
Type: NZ Limited Company (Ltd)9429036385478
New Zealand Business Number
1229960
Company Number
Registered
Company Status
Sentrybay Corporation Limited (New Zealand Business Number 9429036385478) was launched on 01 Aug 2002. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up until 19 Oct 2018. 169460 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 169460 shares (100 per cent of shares). Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| David W. | Director | 05 Aug 2002 - current |
|
Marcus Andrew Whittington
Grey Lynn, Auckland, 1021
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - current |
|
Ian Donald Malcolm
Mt Albert, Auckland,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 10 Feb 2003 |
|
Anthony Edwin Falkenstein
Mission Bay, Auckland,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 01 Oct 2002 |
|
Aaron Neels
Manukau, Auckland,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 05 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 10 Jun 2013 - 19 Oct 2018 |
| 4th Floor, 70 Shortland Street, Auckland | Physical & registered | 01 Aug 2002 - 10 Jun 2013 |
Financial Data
Financial info
169460
Total number of Shares
October
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 169460
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentrybay Limited Other (Other) |
21 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Stephen Martyn Charles Individual |
Highland Park Auckland |
28 Oct 2004 - 30 Jan 2008 |
|
Agape Trustee Limited Shareholder NZBN: 9429035668510 Company Number: 1445765 Entity |
28 Oct 2004 - 30 Jan 2008 | |
|
Neels, Aaron Individual |
Manukau Auckland |
15 Oct 2003 - 15 Oct 2003 |
|
Whittington, Marcus Andrew Individual |
Grey Lynn Auckland |
15 Oct 2003 - 30 Jan 2008 |
|
Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 Entity |
17 Nov 2006 - 30 Jan 2008 | |
|
Auckland Capital Group Limited Shareholder NZBN: 9429035506508 Company Number: 1488768 Entity |
17 Nov 2006 - 30 Jan 2008 | |
|
Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 Entity |
30 Jan 2008 - 30 Jan 2008 | |
|
Sentrybay Investments Limited Shareholder NZBN: 9429036263585 Company Number: 1251379 Entity |
15 Oct 2003 - 30 Jan 2008 | |
|
Northcott, Yvonne Individual |
New Plymouth |
21 Sep 2007 - 30 Jan 2008 |
|
Ranatunga, Chintaka Individual |
Ellerslie |
17 Nov 2006 - 30 Jan 2008 |
|
Wiltshire, Terence Stewart Individual |
Highland Park Auckland |
28 Oct 2004 - 30 Jan 2008 |
|
Allen, Trevor John Individual |
Milford Auckland |
28 Oct 2004 - 30 Jan 2008 |
|
Tallis Nominees Limited Other |
15 Oct 2003 - 30 Jan 2008 | |
|
Waterson, David Lynch Individual |
Stanmore Bay |
15 Oct 2003 - 30 Jan 2008 |
|
Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 Entity |
17 Nov 2006 - 30 Jan 2008 | |
|
Auckland Capital Group Limited Shareholder NZBN: 9429035506508 Company Number: 1488768 Entity |
17 Nov 2006 - 30 Jan 2008 | |
|
Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 Entity |
30 Jan 2008 - 30 Jan 2008 | |
|
Whittington, Max Leonard Individual |
St. Mary's Bay Auckland |
15 Oct 2003 - 30 Jan 2008 |
|
Malcolm, Ian Donald Individual |
Mt. Albert Auckland |
15 Oct 2003 - 17 Jan 2008 |
|
Sentrybay Investments Limited Shareholder NZBN: 9429036263585 Company Number: 1251379 Entity |
15 Oct 2003 - 30 Jan 2008 | |
|
Sentrybay Holdings Limited Shareholder NZBN: 9429036385423 Company Number: 1229959 Entity |
15 Oct 2003 - 30 Jan 2008 | |
|
Davidson, Donald Campbell Individual |
Highland Park Auckland |
28 Oct 2004 - 30 Jan 2008 |
|
Agape Trustee Limited Shareholder NZBN: 9429035668510 Company Number: 1445765 Entity |
28 Oct 2004 - 30 Jan 2008 | |
|
Mckillop, Jennifer Margaret Individual |
Milford Auckland |
28 Oct 2004 - 30 Jan 2008 |
|
Browne, Karl Individual |
St Mary's Bay Auckland |
21 Sep 2007 - 30 Jan 2008 |
|
Hird, Ruth Ellen Individual |
Mairangi Bay Auckland |
17 Nov 2006 - 30 Jan 2008 |
|
Xinzheng, Hu Individual |
Auckland |
17 Nov 2006 - 30 Jan 2008 |
|
Craig, Alistair Individual |
Balmoral Auckland |
21 Sep 2007 - 30 Jan 2008 |
|
Browne, Judita Individual |
St Mary's Bay Auckland |
21 Sep 2007 - 30 Jan 2008 |
|
Null - Tallis Nominees Limited Other |
15 Oct 2003 - 30 Jan 2008 | |
|
Doyle, Shayne Joseph Individual |
Whangaparaoa |
15 Oct 2003 - 30 Jan 2008 |
|
Agar, Brent Individual |
#165 Corona Del Mar California 92660 |
17 Nov 2006 - 30 Jan 2008 |
|
Sentrybay Holdings Limited Shareholder NZBN: 9429036385423 Company Number: 1229959 Entity |
15 Oct 2003 - 30 Jan 2008 | |
|
Apex Ventures Limited Shareholder NZBN: 9429036949601 Company Number: 1128666 Entity |
28 Oct 2004 - 30 Jan 2008 | |
|
Hird, John Stuart Individual |
Mairangi Bay Auckland |
17 Nov 2006 - 30 Jan 2008 |
|
Stevens, Spencer Barry Individual |
Takapuna North Shore City, Auckland 1309 |
15 Oct 2003 - 30 Jan 2008 |
|
Clancy, John Individual |
Lower Hutt Wellington |
21 Sep 2007 - 30 Jan 2008 |
|
Mcbride, John Patrick Individual |
Milford Auckland |
28 Oct 2004 - 30 Jan 2008 |
|
Apex Ventures Limited Shareholder NZBN: 9429036949601 Company Number: 1128666 Entity |
28 Oct 2004 - 30 Jan 2008 | |
|
Foster, Robert James Individual |
Ponsonby Auckland |
15 Oct 2003 - 30 Jan 2008 |
|
Astill, Barbara Kay Individual |
Bucklands Beach Auckland |
15 Oct 2003 - 17 Jan 2008 |
|
Rawlinson, Stephen Individual |
104 Albert Street Auckland |
17 Nov 2006 - 30 Jan 2008 |
|
Malcolm, Pamela Joy Individual |
Mt. Albert Auckland |
15 Oct 2003 - 17 Jan 2008 |
Ultimate Holding Company
| Effective Date | 20 Oct 2008 |
| Name | Sentrybay Limited |
| Type | Company |
| Country of origin | GB |
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