General information

Sentry Group Limited

Type: NZ Limited Company (Ltd)
9429030742611
New Zealand Business Number
3755942
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Sentry Group Limited (New Zealand Business Number 9429030742611) was incorporated on 19 Mar 2012. 5 addresess are currently in use by the company: 18 Liquidambar Drive, Hobsonville, Auckland, 0616 (type: physical, registered). 12 Kawakawa Place, Whenuapai, Auckland had been their physical address, up until 10 Mar 2022. Sentry Group Limited used other names, namely: Sentry Technologies Limited from 19 Mar 2012 to 03 Jul 2019. 102000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34000 shares (33.33% of shares), namely:
Wulff, Randall Paul (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 34000 shares); it includes
Apollo Trust Management Limited (an entity) - located at Rd 3, Coatesville,
Kistler, Katie Marie (an individual) - located at Hobsonville, Auckland. Moving on to the third group of shareholders, share allotment (34000 shares, 33.33%) belongs to 1 entity, namely:
Roberts, Kerrin Kayne, located at Glendene, Auckland (a director). "Computer software publishing" (business classification J542010) is the classification the ABS issued to Sentry Group Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
18 Liquidambar Drive, Hobsonville, Auckland, 0616 Postal & office & delivery 02 Mar 2022
18 Liquidambar Drive, Hobsonville, Auckland, 0616 Physical & registered & service 10 Mar 2022
Contact info
64 27 4458095
Phone (Phone)
ck@cksolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ck@cksolutions.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerrin Kayne Roberts
Lynfield, Auckland, 1042
Address used since 19 Mar 2012
Glendene, Auckland, 0602
Address used since 01 Dec 2017
Director 19 Mar 2012 - current
Christoph Kistler
Hobsonville, Auckland, 0618
Address used since 01 Mar 2016
Director 19 Mar 2012 - current
Randall Wulff
Herne Bay, Auckland, 1011
Address used since 04 Jul 2019
Director 04 Jul 2019 - current
Addresses
Principal place of activity
18 Liquidambar Drive , Hobsonville , Auckland , 0616
Previous address Type Period
12 Kawakawa Place, Whenuapai, Auckland, 0814 Physical 13 Mar 2018 - 10 Mar 2022
12 Kawakawa Place, Whenuapai, Auckland, 0814 Registered 12 Mar 2018 - 10 Mar 2022
433 Lake Road, Takapuna, Auckland, 0622 Physical 11 Mar 2014 - 13 Mar 2018
433 Lake Road, Takapuna, Auckland, 0622 Registered 11 Mar 2014 - 12 Mar 2018
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 19 Mar 2012 - 11 Mar 2014
Financial Data
Financial info
102000
Total number of Shares
June
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34000
Shareholder Name Address Period
Wulff, Randall Paul
Individual
Herne Bay
Auckland
1011
06 Jul 2023 - current
Shares Allocation #2 Number of Shares: 34000
Shareholder Name Address Period
Apollo Trust Management Limited
Shareholder NZBN: 9429031231572
Entity (NZ Limited Company)
Rd 3
Coatesville
0793
18 Jul 2019 - current
Kistler, Katie Marie
Individual
Hobsonville
Auckland
0616
18 Jul 2019 - current
Shares Allocation #3 Number of Shares: 34000
Shareholder Name Address Period
Roberts, Kerrin Kayne
Director
Glendene
Auckland
0602
19 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Tmw Investments Limited
Shareholder NZBN: 9429048863353
Company Number: 8146994
Entity
Albany
Auckland
0632
01 Mar 2021 - 06 Jul 2023
Wulff, Randall
Director
Herne Bay
Auckland
1011
18 Jul 2019 - 01 Mar 2021
Wulff, Randall
Director
Herne Bay
Auckland
1011
18 Jul 2019 - 01 Mar 2021
Wulff, Randall
Director
Herne Bay
Auckland
1011
18 Jul 2019 - 01 Mar 2021
Kistler, Christoph
Director
Hobsonville
Auckland
0618
19 Mar 2012 - 19 Jul 2019
Location
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