Sensation New Zealand Limited
Type: NZ Limited Company (Ltd)Sensation New Zealand Limited (issued an NZ business identifier of 9429036824847) was incorporated on 26 Jul 2001. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 11 Selwood Road, Henderson, Auckland had been their physical address, until 19 Sep 2017. 1000000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000000 shares (100% of shares), namely:
Erceg, Ivan Vladamir Joseph (an individual) located at Epsom, Auckland postcode 1023,
Erceg, Ivan Vladamir Joseph (a director) located at Epsom, Auckland postcode 1023,
Gauld, Brian James (an individual) located at Bucklands Beach, Auckland. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 19 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Ivan Vladamir Joseph Erceg
Epsom, Auckland, 1023
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 01 Oct 2022 |
| Gelko K. | Director | 08 Mar 2010 - 31 Mar 2018 |
|
Ivan Valdimar Joseph Erceg
Hobsonville, Waitakere, 0618
Address used since 15 Jan 2010 |
Director | 26 Jul 2001 - 08 Mar 2010 |
|
Paul David Sills
R D 1, Kumeu, Auckland,
Address used since 01 Oct 2007 |
Director | 01 Aug 2006 - 01 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 11 Selwood Road, Henderson, Auckland | Physical & registered | 26 Jul 2001 - 19 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Ivan Vladamir Joseph Individual |
Epsom Auckland 1023 |
02 Mar 2022 - current |
|
Erceg, Ivan Vladamir Joseph Director |
Epsom Auckland 1023 |
02 Mar 2022 - current |
|
Gauld, Brian James Individual |
Bucklands Beach Auckland |
03 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Millie Martha Individual |
Epsom Auckland |
19 May 2010 - 02 Mar 2022 |
|
Erceg, Ivan Valdimar Joseph Individual |
Hobsonville Auckland |
26 Jul 2001 - 27 Jun 2010 |
 |
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