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General information

Sentient Limited

Type: NZ Limited Company (Ltd)
9429036409686
New Zealand Business Number
1225836
Company Number
Registered
Company Status

Sentient Limited (issued an NZ business identifier of 9429036409686) was launched on 15 Jul 2002. 2 addresses are currently in use by the company: Bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4010 (type: registered, physical). Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne had been their registered address, up until 17 Jun 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Cooper, Marija (an individual) located at Kaiti, Gisborne postcode 4010. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Cooper, Marija (an individual) - located at Kaiti, Gisborne,
Weatherhead, Neil (an individual) - located at Wainui, Gisborne. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4010 Registered & physical & service 17 Jun 2015
Last updated:
Directors
Name and Address Role Period
Marija Cooper
Kaiti, Gisborne, 4010
Address used since 02 Mar 2017
Director 02 Mar 2017 - current
John William Cooper
Kaiti, Gisborne, 4010
Address used since 01 Apr 2012
Director 15 Jul 2002 - 15 Feb 2018
Addresses
Previous address Type Period
Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne Registered & physical 19 Jun 2008 - 17 Jun 2015
Mccullochs, 1 Peel Street, Gisborne Registered & physical 15 Jul 2002 - 19 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cooper, Marija
Individual 		Kaiti
Gisborne
4010 		02 Dec 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cooper, Marija
Individual 		Kaiti
Gisborne
4010 		02 Dec 2016 - current
Weatherhead, Neil
Individual 		Wainui
Gisborne
4010 		26 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Cooper, John William
Individual 		Kaiti
Gisborne
4010 		15 Jul 2002 - 26 Jun 2018
Location
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