General information

Sektor Group Limited

Type: NZ Limited Company (Ltd)
9429030498051
New Zealand Business Number
4033620
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Sektor Group Limited (issued a business number of 9429030498051) was incorporated on 26 Sep 2012. 13 addresess are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 1 Jervois Road, Ponsonby, Auckland had been their registered address, up until 16 Oct 2023. Sektor Group Limited used other aliases, namely: Vaultain Limited from 26 Sep 2012 to 30 Jan 2015. 2196009 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 821309 shares (37.4% of shares), namely:
Warren, Corinne Marguerite (an individual) located at Greenlane, Auckland postcode 1051,
Warren, John Evelyn (a director) located at Greenlane, Auckland postcode 1051,
Johnston, Richard Anthony (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 18.7% of all shares (exactly 410652 shares); it includes
Warren, Rhys Anthony (an individual) - located at Kohimarama, Auckland,
Johnston, Richard Anthony (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allocation (263521 shares, 12%) belongs to 1 entity, namely:
150 862 990 - Delorians Pty Ltd Atf Delorians Family Trust., located at Lakeside Corporate Centre,Baulkham Hills, Nsw (an other). "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Sektor Group Limited. The Businesscheck database was updated on 31 May 2025.

Current address Type Used since
525g Great South Road, Penrose, Auckland, 1061 Other (Address For Share Register) 26 Sep 2012
531 Great South Road, Penrose, Auckland, 1061 Other (Address For Share Register) 11 Mar 2019
525 Great South Road, Penrose, Auckland, 1061 Delivery & postal & office & shareregister & other (Address For Share Register) 30 Mar 2021
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 20 Apr 2022
Contact info
64 9 5799855
Phone (Phone)
mikeb@sektor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Mikeb@sektor.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Evelyn Warren
Greenlane, Auckland, 1051
Address used since 01 Jan 2015
Director 26 Sep 2012 - current
Michael Dennis Bryan
St Heliers, Auckland, 1071
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
Rhys Anthony Warren
Kohimarama, Auckland, 1071
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
Andre Leslie Van Duiven
Ellerslie, Auckland, 1051
Address used since 01 Nov 2015
Director 19 Jan 2015 - current
Cameron Allen Arnold
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Rodd Point, Nsw, 2046
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Sean Robert Joyce
Coates Ave, Orakei, Auckland, 1071
Address used since 09 Aug 2019
Parnell, Auckland, 1053
Address used since 01 Mar 2017
Director 04 Oct 2016 - 09 Sep 2020
Addresses
Other active addresses
Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 20 Apr 2022
Level 1 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 16 Oct 2023
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 02 Aug 2024
Principal place of activity
525 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 18 Apr 2023 - 16 Oct 2023
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 14 Dec 2017 - 20 Apr 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 26 Sep 2012 - 14 Dec 2017
Financial Data
Financial info
2196009
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 821309
Shareholder Name Address Period
Warren, Corinne Marguerite
Individual
Greenlane
Auckland
1051
10 Feb 2015 - current
Warren, John Evelyn
Director
Greenlane
Auckland
1051
10 Feb 2015 - current
Johnston, Richard Anthony
Individual
Herne Bay
Auckland
1011
10 Feb 2015 - current
Shares Allocation #2 Number of Shares: 410652
Shareholder Name Address Period
Warren, Rhys Anthony
Individual
Kohimarama
Auckland
1071
20 May 2024 - current
Johnston, Richard Anthony
Individual
Herne Bay
Auckland
1011
10 Feb 2015 - current
Shares Allocation #3 Number of Shares: 263521
Shareholder Name Address Period
150 862 990 - Delorians Pty Ltd Atf Delorians Family Trust.
Other (Other)
Lakeside Corporate Centre,baulkham Hills
Nsw
2153
31 Mar 2017 - current
Shares Allocation #4 Number of Shares: 410654
Shareholder Name Address Period
Bennett, Varna
Individual
Rd 1
Auckland
2576
09 Sep 2020 - current
Mailman, Kyria
Individual
Westmere
Auckland
1022
09 Sep 2020 - current
Shares Allocation #5 Number of Shares: 193249
Shareholder Name Address Period
Van Duiven Trustee Limited
Shareholder NZBN: 9429030543669
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
10 Feb 2015 - current
Shares Allocation #6 Number of Shares: 96624
Shareholder Name Address Period
Bryan Family Trust Corporate Trustee Limited
Shareholder NZBN: 9429031073639
Entity (NZ Limited Company)
St Heliers
Auckland
Null 1071
10 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Warren, Rhys Anthony
Director
Kohimarama
Auckland
1071
09 Sep 2020 - 09 Sep 2020
Sektor Limited
Shareholder NZBN: 9429032411904
Company Number: 2205357
Entity
26 Sep 2012 - 10 Feb 2015
Sektor Limited
Shareholder NZBN: 9429032411904
Company Number: 2205357
Entity
26 Sep 2012 - 10 Feb 2015
Location
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