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General information

Sanctuary Consulting Limited

Type: NZ Limited Company (Ltd)
9429032957747
New Zealand Business Number
2082039
Company Number
Registered
Company Status

Sanctuary Consulting Limited (issued an NZ business number of 9429032957747) was registered on 15 Jan 2008. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. Sanctuary Consulting Limited used other aliases, namely: Trailers and Inflatables Limited from 15 Jan 2008 to 26 Oct 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Berney, Nicola Margaret (an individual) located at Takapuna, Auckland postcode 0622,
Berney, Noel Ian (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Berney, Noel Ian (an individual) - located at Takapuna, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Berney, Nicola Margaret, located at Takapuna, Auckland (an individual). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 24 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Last updated:
Directors
Name and Address Role Period
Nicola Margaret Berney
Takapuna, Auckland, 0622
Address used since 22 May 2023
Albany, North Shore City, 0632
Address used since 15 Jan 2008
Takapuna, Auckland, 0622
Address used since 01 May 2020
Director 15 Jan 2008 - current
Noel Ian Berney
Albany, North Shore City, 0632
Address used since 15 Jan 2008
Takapuna, Auckland, 0622
Address used since 01 May 2020
Director 15 Jan 2008 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 24 Sep 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 15 Jan 2008 - 24 Sep 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Berney, Nicola Margaret
Individual 		Takapuna
Auckland
0622 		17 Feb 2009 - current
Berney, Noel Ian
Individual 		Takapuna
Auckland
0622 		17 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Berney, Noel Ian
Individual 		Takapuna
Auckland
0622 		15 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berney, Nicola Margaret
Individual 		Takapuna
Auckland
0622 		15 Jan 2008 - current
Location
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