General information

Sentel International New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040495484
New Zealand Business Number
93788
Company Number
Registered
Company Status
M692310 - M692310 Building Consultancy Service
Industry classification codes with description

Sentel International New Zealand Limited (issued an NZ business number of 9429040495484) was incorporated on 11 Mar 1975. 1 address is in use by the company: 93 B Hobsonville Road, Hobsonville, Waitakere, 0618 (type: physical, registered). 9 Gordon Stanley Drive, Massey, Waitakere had been their registered address, up to 09 Aug 2011. Sentel International New Zealand Limited used other aliases, namely: True Form Distributors Limited from 11 Mar 1975 to 16 Feb 1999. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1020 shares (51% of shares), namely:
Peter Crump (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 39% of all shares (exactly 780 shares); it includes
Erica Crump (an individual) - located at Hobsonville, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Mark Crump, located at Mt Wellington, Auckland (an individual). "M692310 Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Sentel International New Zealand Limited. The Businesscheck data was updated on 18 Aug 2019.

Current address Type Used since
93 B Hobsonville Road, Hobsonville, Waitakere, 0618 Physical & registered 09 Aug 2011
Contact info
642 12776 180
Phone (Phone)
sentel.int@outlook.com
Email
(none)
Website
Directors
Name and Address Role Period
Erica Laurie Crump
Hobsonville, Auckland, 0618
Address used since 20 Feb 2011
Director 01 Aug 1980 - current
Peter Walter Crump
Hobsonville, Auckland, 0618
Address used since 20 Feb 2011
Director 01 Aug 1980 - current
Addresses
Previous address Type Period
9 Gordon Stanley Drive, Massey, Waitakere, 0614 Registered & physical 12 Aug 2010 - 09 Aug 2011
7 Gordon Stanley Drive, Massey, Waitakere City, Auckland 0614 Registered 23 Dec 2008 - 12 Aug 2010
9 Jelas Road, Orewa, Auckland Physical 13 Oct 2008 - 12 Aug 2010
9 Jelas Road, Orewa, Auckland Registered 25 Aug 2006 - 23 Dec 2008
9 Jelas Road, Red Beach, Orewa, Auckland Registered 17 Aug 2005 - 25 Aug 2006
51 Waterside Crescent, Gulf Harbour, Whangaparaoa, Auckland Registered 31 Aug 2004 - 17 Aug 2005
Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered 25 Aug 2003 - 31 Aug 2004
Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical 25 Aug 2003 - 13 Oct 2008
Level 2, 3 Broadway, Newmarket Physical 14 Aug 2000 - 25 Aug 2003
4th Floor, 135 Broadway, Newmarket Registered 14 Aug 2000 - 25 Aug 2003
4th Floor, 135 Broadway, Newmarket Physical 14 Aug 2000 - 14 Aug 2000
230 Great South Rd, Papatoetoe Registered & physical 16 Oct 1998 - 14 Aug 2000
1st Floor, 286 Great South Road, Hunters Corner, Papatoetoe Registered 20 May 1992 - 16 Oct 1998
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
02 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1020
Shareholder Name Address Period
Peter Walter Crump
Individual
Hobsonville
Auckland
0618
11 Mar 1975 - current
Shares Allocation #2 Number of Shares: 780
Shareholder Name Address Period
Erica Laurie Crump
Individual
Hobsonville
Auckland
0618
11 Mar 1975 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mark Peter Crump
Individual
Mt Wellington
Auckland
1060
11 Mar 1975 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Shane Eric Crump
Individual
Whangaparaoa
Auckland
0618
11 Mar 1975 - current
Location
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