General information

Sendai Holdings Limited

Type: NZ Limited Company (Ltd)
9429038769740
New Zealand Business Number
611093
Company Number
Registered
Company Status

Sendai Holdings Limited (New Zealand Business Number 9429038769740) was incorporated on 11 Mar 1993. 2 addresses are in use by the company: Level 2, 11 Picton Ave, Christchurch, 8011 (type: registered, physical). Dodd & Associates Ltd, Suite 3, 181 Blenheim Road, Christchurch had been their registered address, up to 22 Nov 2000. 150 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 75 shares (50% of shares), namely:
Bastings, Antonius Cornelius Maria (an individual) located at Kaiapoi,
Moffat, Roger Kedzlie (an individual) located at Kaiapoi. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 75 shares); it includes
Moffat, Roger Kedzlie (an individual) - located at Kaiapoi,
Bastings, Margaretha Johanna Clara (an individual) - located at Kaiapoi,
Bastings, Antonius Cornelius Maria (an individual) - located at Kaiapoi. Our information was updated on 09 Apr 2024.

Current address Type Used since
Level 2, 11 Picton Ave, Christchurch, 8011 Registered & physical & service 13 Apr 2021
Directors
Name and Address Role Period
Roger Kedzlie Moffat
Kaiapoi, Christchurch, 7630
Address used since 21 Oct 2010
Director 11 Mar 1993 - current
Antonius Cornelius Maria Bastings
Kaiapoi, Christchurch, 7630
Address used since 21 Oct 2011
Director 11 Mar 1993 - current
Stephen Walter Thomas
Christchurch,
Address used since 11 Mar 1993
Director 11 Mar 1993 - 30 Sep 2000
Addresses
Previous address Type Period
Dodd & Associates Ltd, Suite 3, 181 Blenheim Road, Christchurch Registered 22 Nov 2000 - 22 Nov 2000
Level 2, 11 Picton Ave, Christchurch Registered 22 Nov 2000 - 13 Apr 2021
Level 2, 11 Picton Ave, Christchurch Registered 17 Apr 2000 - 22 Nov 2000
Neville G Dodd, Suite 3, 181 Blenheim Road, Christchurch Physical 20 Mar 2000 - 20 Mar 2000
Dodd & Associates Ltd, Suite 3, 181 Blenheim Road, Christchurch Physical 20 Mar 2000 - 20 Mar 2000
Neville G Dodd, Suite 3, 181 Blenheim Road, Christchurch Registered 20 Mar 2000 - 17 Apr 2000
Level 2, 11 Picton Ave, Christchurch Physical 20 Mar 2000 - 13 Apr 2021
Level 2, 11 Picton Ave, Christchurch Physical 20 Mar 2000 - 20 Mar 2000
Neville G Dodd, Level 3, 181 Blenheim Road, Christchurch Registered 13 Apr 1999 - 20 Mar 2000
Messrs Sparks Erskine, S.i.m.u. Building, 116 Riccarton Road, Christchurch Registered 12 Aug 1998 - 13 Apr 1999
Neville G Dodd, Level 3, 181 Blenheim Road, Christchurch Physical 12 Aug 1998 - 20 Mar 2000
P O Box 8039, Christchurch Physical 12 Aug 1998 - 12 Aug 1998
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Bastings, Antonius Cornelius Maria
Individual
Kaiapoi
07 Jun 2006 - current
Moffat, Roger Kedzlie
Individual
Kaiapoi
11 Mar 1993 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Moffat, Roger Kedzlie
Individual
Kaiapoi
07 Jun 2006 - current
Bastings, Margaretha Johanna Clara
Individual
Kaiapoi
07 Jun 2006 - current
Bastings, Antonius Cornelius Maria
Individual
Kaiapoi
07 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Bastings, Antonius Cornelius Maria
Individual
Kaiapoi
11 Mar 1993 - 13 Sep 2005
Location
Companies nearby