General information
Sektor Limited
Type: NZ Limited Company (Ltd)9429032411904
New Zealand Business Number
2205357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101502651
GST Number
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description
Sektor Limited (issued an NZ business identifier of 9429032411904) was incorporated on 26 Jan 2009. 12 addresess are in use by the company: 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 20 Apr 2022. Sektor Limited used more names, namely: Sektor Distributors Limited from 26 Jan 2009 to 08 Jul 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sektor Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is the category the Australian Bureau of Statistics issued Sektor Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland | Other (Address for Records) | 26 Jan 2009 |
| 525 Great South Road, Penrose, Auckland, 1061 | Delivery | 26 Mar 2020 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Office | 26 Mar 2020 |
| Po Box 12405, Penrose, Auckland, 1642 | Postal | 26 Mar 2020 |
Contact info
64 9 5799855
Phone (Phone)
mikeb@sektor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Mikeb@sektor.co.nz
Email
www.sektor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Anthony Warren
Kohimarama, Auckland, 1071
Address used since 01 Jan 2015 |
Director | 26 Jan 2009 - current |
|
John Evelyn Warren
Greenlane, Auckland, 1051
Address used since 01 Jan 2015 |
Director | 01 Feb 2009 - current |
|
Michael Dennis Bryan
St Heliers, Auckland, 1071
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Andre Leslie Van Duiven
Ellerslie, Auckland, 1051
Address used since 01 Nov 2015 |
Director | 01 Apr 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 12405, Penrose, Auckland, 1642 | Postal | 26 Mar 2020 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Records & other (Address for Records) | 08 Apr 2022 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2022 |
| 1 Jervois Road, Ponsonby, Auckland, 1011 | Office & records | 06 Apr 2023 |
| 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 18 Apr 2023 |
Principal place of activity
| 202 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 14 Dec 2017 - 20 Apr 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 26 Jan 2009 - 14 Dec 2017 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sektor Group Limited Shareholder NZBN: 9429030498051 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, John Evelyn Individual |
Parnell Auckland 1052 |
20 Feb 2009 - 20 Feb 2009 |
|
Sektor Holdings Limited Shareholder NZBN: 9429032410068 Company Number: 2205393 Entity |
13 Mar 2015 - 14 Apr 2015 | |
|
Sektor Holdings Limited Shareholder NZBN: 9429032410068 Company Number: 2205393 Entity |
13 Mar 2015 - 14 Apr 2015 | |
|
Warren, Rhys Anthony Individual |
Epsom Auckland |
26 Jan 2009 - 20 Feb 2009 |
|
Sektor Investments Limited Shareholder NZBN: 9429032413762 Company Number: 2205380 Entity |
09 Apr 2009 - 13 Mar 2015 | |
|
Van Duiven, Andre Leslie Director |
Remuera Auckland 1050 |
03 Sep 2012 - 10 Feb 2015 |
|
Sektor Investments Limited Shareholder NZBN: 9429032413762 Company Number: 2205380 Entity |
09 Apr 2009 - 13 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sektor Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4033620 |
| Country of origin | NZ |
| Address |
202 Ponsonby Road Ponsonby Auckland 1011 |
Location
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