General information

Sentinel Management Limited

Type: NZ Limited Company (Ltd)
9429037582944
New Zealand Business Number
960053
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Sentinel Management Limited (New Zealand Business Number 9429037582944) was registered on 19 May 1999. 2 addresses are in use by the company: 150 Aickin Road, Whangamata, Whangamata, 3620 (type: registered, physical). 150 Ackin Road, Whangamata, Whangmata had been their registered address, up until 05 Jul 2021. Sentinel Management Limited used more names, namely: Trike Works Limited from 09 Aug 2012 to 12 Mar 2018, Abc Recruitment Limited (24 Apr 2012 to 09 Aug 2012) and Abcrecruitment Limited (26 Apr 2011 - 24 Apr 2012). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
King, Christine Anne (an individual) located at 150 Aickin Road, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Doel, Warren Douglas (a director) - located at 150 Aickin Road, Whangmata. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Sentinel Management Limited. The Businesscheck database was updated on 22 Jul 2023.

Current address Type Used since
150 Aickin Road, Whangamata, Whangamata, 3620 Registered & physical & service 05 Jul 2021
Contact info
64 21 425425
Phone (Phone)
wdoel@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warren Douglas Doel
150 Aickin Road, Whangamata, 3620
Address used since 24 Jun 2021
Takapuna, Auckland, 0622
Address used since 02 Mar 2018
East Tamaki, Auckland, 2013
Address used since 03 Mar 2017
Director 19 May 1999 - current
Addresses
Principal place of activity
15d , 105 Aickin Road , Whangamata , 3206
Previous address Type Period
150 Ackin Road, Whangamata, Whangmata, 3260 Registered & physical 02 Jul 2021 - 05 Jul 2021
3 Northcroft Street, Takapuna, Auckland, 0622 Physical 12 Jul 2018 - 02 Jul 2021
3 Northcroft Street, Takapuna, Auckland, 0622 Registered 12 Mar 2018 - 02 Jul 2021
80/7 Kelvin Hart Drive, East Tamaki, Auckland, 2013 Registered 13 Mar 2017 - 12 Mar 2018
80/7 Kelvin Hart Drive, East Tamaki, Auckland, 2013 Physical 13 Mar 2017 - 12 Jul 2018
105a Aickin Road, Whangamata, Whangamata, 3620 Physical & registered 12 Feb 2016 - 13 Mar 2017
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Dec 2004 - 12 Feb 2016
Level 3, 139 Carlton Gore Road, Newmarket, Auckland Physical 17 Dec 2004 - 12 Feb 2016
C/- H W I Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland Registered 12 Apr 2000 - 17 Dec 2004
C/- H W I Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland Physical 19 May 1999 - 17 Dec 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
King, Christine Anne
Individual
150 Aickin Road
Whangamata
3620
03 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Doel, Warren Douglas
Director
150 Aickin Road
Whangmata
3620
03 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Cak Management Limited
Shareholder NZBN: 9429038180644
Company Number: 838254
Entity
19 May 1999 - 03 Feb 2016
Cak Management Limited
Shareholder NZBN: 9429038180644
Company Number: 838254
Entity
19 May 1999 - 03 Feb 2016
Location
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