Sentosa Textiles Limited
Type: NZ Limited Company (Ltd)Sentosa Textiles Limited (issued an NZ business number of 9429036776955) was incorporated on 19 Sep 2001. 2 addresses are currently in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their registered address, up to 24 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Lucena, Gerald Slater (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Lucena, Anna Louise (an individual) - located at Freemans Bay, Auckland. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical | 14 Jul 2020 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 24 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Slater Lucena
Freemans Bay, Auckland, 1011
Address used since 25 May 2022
Freemans Bay, Auckland 1001, 1011
Address used since 19 Sep 2001 |
Director | 19 Sep 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered | 01 Jun 2022 - 24 May 2023 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Service | 14 Jul 2020 - 24 May 2023 |
| 1 Cascade Street, Freemans Bay, Auckland, 1011 | Physical | 25 May 2020 - 14 Jul 2020 |
| 1 Cascade Street, Freemans Bay, Auckland, 1011 | Registered | 25 May 2020 - 01 Jun 2022 |
| 2 Collins Street, Sandringham, Auckland, 1025 | Registered | 28 May 2019 - 25 May 2020 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical | 19 Apr 2016 - 25 May 2020 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered | 19 Apr 2016 - 28 May 2019 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 | Registered & physical | 04 Jun 2015 - 19 Apr 2016 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 19 Sep 2001 - 04 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucena, Gerald Slater Individual |
Freemans Bay Auckland 1011 |
19 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucena, Anna Louise Individual |
Freemans Bay Auckland 1011 |
14 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucena, Janet Moya Individual |
Freemans Bay Auckland |
19 Sep 2001 - 28 Nov 2023 |
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Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |