General information

Sensorie Holdings Limited

Type: NZ Limited Company (Ltd)
9429038132681
New Zealand Business Number
848003
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67870492
GST Number

Sensorie Holdings Limited (NZBN 9429038132681) was registered on 10 Mar 1997. 4 addresses are currently in use by the company: 63 Paturoa Road, Titirangi, Auckland, 0604 (type: postal, office). 14A Kingsley Street, Westmere, Auckland had been their registered address, up to 21 Jun 2021. Sensorie Holdings Limited used other names, namely: Maddison's Party Hire Limited from 10 Mar 1997 to 09 Dec 2003. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Legat, Joanna (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Abd 2010 Limited (an entity) - located at Newmarket, Auckland,
Maddison, Geoffrey (an individual) - located at Titirangi, Auckland,
Legat, Joanna (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Maddison, Geoffrey, located at Titirangi, Auckland (an individual). Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
63 Paturoa Road, Titirangi, Auckland, 0604 Registered & physical & service 21 Jun 2021
63 Paturoa Road, Titirangi, Auckland, 0604 Postal & office 12 Aug 2022
Contact info
admin@isabelharris.co.nz
Email
www.isabelharris.co.nz
Website
Directors
Name and Address Role Period
Joanna Legat
Titirangi, Auckland, 0604
Address used since 08 Jun 2021
Westmere, Auckland, 1022
Address used since 23 Sep 2013
Director 10 Mar 1997 - current
Geoffrey Maddison
Titirangi, Auckland, 0604
Address used since 08 Jun 2021
Westmere, Auckland, 1022
Address used since 23 Sep 2013
Director 01 Dec 2003 - current
Addresses
Principal place of activity
63 Paturoa Road , Titirangi , Auckland , 0604
Previous address Type Period
14a Kingsley Street, Westmere, Auckland, 1022 Registered & physical 01 Oct 2013 - 21 Jun 2021
30 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered 04 Oct 2010 - 01 Oct 2013
32 Georgina Street, Freemans Bay, Auckland, 1011 Physical & registered 19 Jul 2010 - 04 Oct 2010
72 Shore Road, Remuera, Auckland 1050 Physical & registered 24 Mar 2009 - 19 Jul 2010
72 Shore Road, Remuera, Auckland.5 Registered 17 Feb 2006 - 24 Mar 2009
72 Shore Road, Remuera, Auckland 1005 Physical 17 Feb 2006 - 24 Mar 2009
30 Picton Street, Freemans Bay, Auckland Registered 11 Apr 2000 - 17 Feb 2006
30 Picton Street, Freemans Bay, Auckland Physical 10 Mar 1997 - 17 Feb 2006
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Legat, Joanna
Individual
Titirangi
Auckland
0604
10 Mar 1997 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Entity (NZ Limited Company)
Newmarket
Auckland
1023
27 Mar 2011 - current
Maddison, Geoffrey
Individual
Titirangi
Auckland
0604
30 Mar 2004 - current
Legat, Joanna
Individual
Titirangi
Auckland
0604
10 Mar 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maddison, Geoffrey
Individual
Titirangi
Auckland
0604
30 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
17 Mar 2009 - 27 Mar 2011
Gilligan Trustees Holdings Limited
Shareholder NZBN: 9429035836131
Company Number: 1370341
Entity
26 Aug 2004 - 27 Jun 2010
Gilligan Holdings Limited
Shareholder NZBN: 9429038154638
Company Number: 843553
Entity
30 Mar 2004 - 27 Jun 2010
Gilligan Trustees Holdings Limited
Shareholder NZBN: 9429035836131
Company Number: 1370341
Entity
26 Aug 2004 - 27 Jun 2010
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
17 Mar 2009 - 27 Mar 2011
Gilligan Holdings Limited
Shareholder NZBN: 9429038154638
Company Number: 843553
Entity
30 Mar 2004 - 27 Jun 2010
Location
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