General information

Sentosa Investments Limited

Type: NZ Limited Company (Ltd)
9429039320445
New Zealand Business Number
435375
Company Number
Registered
Company Status

Sentosa Investments Limited (issued a New Zealand Business Number of 9429039320445) was registered on 17 May 1989. 2 addresses are currently in use by the company: 1337 Tadmor-Glenhope Road, Rd 2, Wakefield, 7096 (type: registered, physical). 111 Mays Rd, Papanui, Christchurch 8005 had been their registered address, up to 16 Mar 2021. Sentosa Investments Limited used other names, namely: No. 24 George Street Timaru Limited from 17 May 1989 to 13 Apr 1995. 725 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (68.97 per cent of shares), namely:
Witte, Trevor Stephen (a director) located at Rd 2, Wakefield postcode 7096. In the second group, a total of 1 shareholder holds 31.03 per cent of all shares (exactly 225 shares); it includes
Witte, Trevor Stephen (a director) - located at Rd 2, Wakefield. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
1337 Tadmor-glenhope Road, Rd 2, Wakefield, 7096 Registered & physical & service 16 Mar 2021
Directors
Name and Address Role Period
Trevor Stephen Witte
Rd 2, Wakefield, 7096
Address used since 08 Mar 2021
Papanui, Christchurch, 8052
Address used since 25 Feb 2016
Director 09 Mar 2007 - current
Chrystal Ingeborg Witte
Papanui, Christchurch, 8052
Address used since 25 Feb 2016
Director 15 Jul 2002 - 08 Mar 2021
Blair Andrew Gorman
Shirley, Christchurch,
Address used since 12 Mar 2007
Director 12 Mar 2007 - 23 Mar 2007
Trevor Stephen Witte
Christchurch,
Address used since 17 May 1989
Director 17 May 1989 - 29 Oct 2002
Warren Wing Nin Chan
Takapuna, Auckland,
Address used since 06 Jun 1996
Director 06 Jun 1996 - 01 Jun 2001
Addresses
Previous address Type Period
111 Mays Rd, Papanui, Christchurch 8005 Registered & physical 29 Jul 2004 - 16 Mar 2021
Level 1, 485 Papanui Road, Christchurch Registered 09 Jul 2001 - 29 Jul 2004
111 Mays Road, Christchurch Registered 28 Jul 1996 - 09 Jul 2001
C/- Messrs Goldsmith Fox, Chartered Accountants, 131a Armagh Street, Christchurch Registered 18 Mar 1993 - 28 Jul 1996
34 Horner Street, Papanui, Christchurch Physical 20 Feb 1992 - 29 Jul 2004
- Physical 20 Feb 1992 - 20 Feb 1992
Level 1, 485 Papanui Road, Christchurch Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
725
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Witte, Trevor Stephen
Director
Rd 2
Wakefield
7096
08 Mar 2021 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Witte, Trevor Stephen
Director
Rd 2
Wakefield
7096
08 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Whiteley (trustee), Ronald Ernest
Individual
Fendalton
Christchurch
17 May 1989 - 08 Mar 2021
Australasian Institute Of Hair
Other
485 Papanui Road, Level 1
Christchurch
17 May 1989 - 08 Mar 2021
T.s. Witte Holdings Limited (in Liq)
Shareholder NZBN: 9429039736338
Company Number: 304831
Entity
17 May 1989 - 11 Mar 2015
T.s. Witte Holdings Limited (in Liq)
Shareholder NZBN: 9429039736338
Company Number: 304831
Entity
17 May 1989 - 11 Mar 2015
Location
Companies nearby