General information
Sentosa Limited
Type: NZ Limited Company (Ltd)9429032296761
New Zealand Business Number
2230998
Company Number
Registered
Company Status
Sentosa Limited (issued an NZ business identifier of 9429032296761) was launched on 17 Apr 2009. 2 addresses are currently in use by the company: Level 2, 60 Durham St, Tauranga, 3110 (type: registered, service). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up until 26 Jun 2023. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Chin, Kien Yoon (an individual) located at Rd 6, Tauranga postcode 3176,
Phan, Rose (an individual) located at Rd 6, Tauranga postcode 3176. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 21 Aug 2018 |
| Level 2, 60 Durham St, Tauranga, 3110 | Registered & service | 26 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kien Yoon Chin
Rd 6, Tauranga, 3176
Address used since 15 Aug 2014 |
Director | 17 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & service | 21 Aug 2018 - 26 Jun 2023 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 15 Nov 2012 - 21 Aug 2018 |
| Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 | Physical & registered | 17 Apr 2009 - 15 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
21 Sep 2012 - current |
|
Chin, Kien Yoon Individual |
Rd 6 Tauranga 3176 |
17 Apr 2009 - current |
|
Phan, Rose Individual |
Rd 6 Tauranga 3176 |
17 Apr 2009 - current |
Location
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Everlink Limited 247 Cameron Road |
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Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |