General information

Sensorflo Limited

Type: NZ Limited Company (Ltd)
9429042101826
New Zealand Business Number
5859112
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description

Sensorflo Limited (issued a business number of 9429042101826) was started on 10 Dec 2015. 2 addresses are currently in use by the company: 3251 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (type: registered, physical). 25 Torrance Street, Epsom, Auckland had been their physical address, up to 07 Sep 2021. 10000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1000 shares (10 per cent of shares), namely:
Cogita Holdings Limited (an entity) located at Totara Park, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Mowbray, Harry (a director) - located at Rd 4, Hamilton. Moving on to the next group of shareholders, share allocation (2500 shares, 25%) belongs to 3 entities, namely:
Leath, Lisa Aileen, located at Huntington, Hamilton (an individual),
Wilson, James Desmond, located at Grandview Heights, Hamilton (an individual),
Leath, Shane Richard, located at Huntington, Hamilton (a director). "Technology research activities" (ANZSIC M691055) is the classification the ABS issued Sensorflo Limited. Our database was last updated on 23 Feb 2024.

Current address Type Used since
3251 Tairua Whitianga Road, Rd 1, Whitianga, 3591 Registered & physical & service 07 Sep 2021
Contact info
64 21 389098
Phone (Phone)
grant.hemmings@sensorflo.com
Email
No website
Website
Directors
Name and Address Role Period
Craig Michael Hemmings
Cambridge, Cambridge, 3434
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Shane Richard Leath
Huntington, Hamilton, 3210
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Robin Holdsworth
Huntington, Hamilton, 3210
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Mark Anthony Jennings
Rd 4, Cambridge, 3496
Address used since 06 May 2019
Director 06 May 2019 - current
Harry Mowbray
Rd 4, Hamilton, 3284
Address used since 21 Jul 2021
Director 21 Jul 2021 - current
Grant William Hemmings
Epsom, Auckland, 1023
Address used since 10 Dec 2015
Director 10 Dec 2015 - 17 Jan 2022
Uluomatootua Saulaulu Aiono
Totara Park, Auckland, 2019
Address used since 22 Jan 2019
Director 22 Jan 2019 - 19 Jan 2021
Suzanne Jane Colleen Jennings
Cambridge, 3496
Address used since 05 Apr 2019
Cambridge, 3496
Address used since 10 Dec 2015
Director 10 Dec 2015 - 03 May 2019
Addresses
Principal place of activity
25 Torrance Street , Epsom , Auckland , 1023
Previous address Type Period
25 Torrance Street, Epsom, Auckland, 1023 Physical & registered 07 Jul 2017 - 07 Sep 2021
6 Calvert Place, Cambridge, Cambridge, 3434 Registered & physical 10 Dec 2015 - 07 Jul 2017
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Cogita Holdings Limited
Shareholder NZBN: 9429038469664
Entity (NZ Limited Company)
Totara Park
Auckland
2019
30 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mowbray, Harry
Director
Rd 4
Hamilton
3284
30 Oct 2023 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Leath, Lisa Aileen
Individual
Huntington
Hamilton
3210
10 Dec 2015 - current
Wilson, James Desmond
Individual
Grandview Heights
Hamilton
3200
10 Dec 2015 - current
Leath, Shane Richard
Director
Huntington
Hamilton
3210
10 Dec 2015 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Holdsworth, Robin
Director
Huntington
Hamilton
3210
10 Dec 2015 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Jennings, Suzanne Jane Colleen
Individual
Rd 4
Cambridge
3496
10 Dec 2015 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Hemmings, Grant William
Individual
Epsom
Auckland
1023
10 Dec 2015 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Hemmings, Craig Michael
Director
Cambridge
Cambridge
3434
10 Dec 2015 - current
Location
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