General information
The Sensor Group Limited
Type: NZ Limited Company (Ltd)9429038149221
New Zealand Business Number
845033
Company Number
Registered
Company Status
The Sensor Group Limited (issued an NZ business number of 9429038149221) was incorporated on 02 Apr 1997. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up until 13 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Percy, Joanne Leigh (an individual) located at Mount Maunganui. Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 13 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Leigh Percy
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2015 |
Director | 06 Jul 2005 - current |
|
Peter Mana Mcnamara
Mount Maunganui,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 06 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered | 08 Apr 2003 - 13 Mar 2017 |
| Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui | Registered | 11 Apr 2000 - 08 Apr 2003 |
| Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui | Physical | 03 Apr 1997 - 03 Apr 1997 |
| P M Mc Namara, 50 Maunganui Road, Mount Maunganui | Physical | 03 Apr 1997 - 03 Apr 1997 |
| 177 Valley Road, Mt Maunganui | Physical | 03 Apr 1997 - 13 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
06 Jul 2005 - current |
|
Percy, Joanne Leigh Individual |
Mount Maunganui |
06 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Peter Mana Individual |
Mount Maunganui |
02 Apr 1997 - 27 Jun 2010 |
Location
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