General information
Sentrybay Dlw Holdings Limited
Type: NZ Limited Company (Ltd)9429032914559
New Zealand Business Number
2093375
Company Number
Registered
Company Status
Sentrybay Dlw Holdings Limited (issued an NZ business number of 9429032914559) was launched on 20 Feb 2008. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, until 19 Oct 2018. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Waterson, David Lynch (an individual) located at Wimbledon, London Sw19 9Pw, United, Kingdom,
Doyle, Shayne (an individual) located at Manly, Whangaparaoa postcode 0930. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| David W. | Director | 20 Feb 2008 - current |
|
Marcus Andrew Whittington
Grey Lynn, Auckland, 1021
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 13 Jun 2013 - 19 Oct 2018 |
| Level 4, 70 Shortland Street, Auckland 1010 | Physical & registered | 20 Feb 2008 - 13 Jun 2013 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterson, David Lynch Individual |
Wimbledon, London Sw19 9pw, United Kingdom |
20 Feb 2008 - current |
|
Doyle, Shayne Individual |
Manly Whangaparaoa 0930 |
20 Feb 2008 - current |
Location
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|
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|
Espy Media Group Limited Unit 8 |
|
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