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General information

Sentience Holdings Limited

Type: NZ Limited Company (Ltd)
9429037277376
New Zealand Business Number
1032127
Company Number
Registered
Company Status
092837762
Australian Company Number

Sentience Holdings Limited (issued a New Zealand Business Number of 9429037277376) was launched on 08 May 2000. 6 addresess are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their registered address, until 10 Oct 2022. Sentience Holdings Limited used other names, namely: Cardlink International Holdings Limited from 27 May 2008 to 30 Apr 2013, Design Plus Textiles Limited (08 May 2000 to 27 May 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mk Textiles Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 10 Oct 2022
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 13 Jul 2023
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Last updated:
Directors
Name and Address Role Period
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014
Director 08 May 2000 - current
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018
Director 08 May 2000 - current
Ben Paul Unger
Mt Eden, Auckland, 1024
Address used since 29 May 2008
Director 29 May 2008 - current
Mertsi Louise Spencer
16-22 Anzac Avenue, Auckland, New Zealand,
Address used since 08 May 2000
Director 08 May 2000 - 11 Feb 2010
Paul Gavin Jarvis
Parnell, Auckland,
Address used since 30 Apr 2004
Director 08 May 2000 - 20 Apr 2007
Addresses
Previous address Type Period
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 Registered & physical 11 Oct 2016 - 10 Oct 2022
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland Registered & physical 08 May 2000 - 11 Oct 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mk Textiles Limited
Shareholder NZBN: 9429039437570
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		08 May 2000 - current
Ultimate Holding Company
Name Mk Textiles Limited
Type Ltd
Ultimate Holding Company Number 397606
Country of origin NZ
Address Level 3, The Ferry Building
99 Quay Street
Auckland 1010
Location
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