Sentinel Planning Limited, a registered company, was registered on 22 Apr 2013. 9429030252547 is the number it was issued. "Town planning service" (ANZSIC M692150) is how the company was categorised. The company has been supervised by 1 director, named Simon Andrew O'connor - an active director whose contract began on 22 Apr 2013.
Updated on 12 Jun 2022, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Sentinel Planning Limited had been using 121A Kitchener Road, Milford, Auckland as their physical address until 19 Oct 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
121a Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: 121a Kitchener Road, Milford, Auckland, 0622 New Zealand
Physical & registered address used from 15 Mar 2021 to 19 Oct 2021
Address: 7 The Promenade, Apartment 1c, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 16 Feb 2021 to 15 Mar 2021
Address: 29a Tonkin Drive, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 16 Jul 2019 to 16 Feb 2021
Address: 37 Juniper Road, Sunnynook, Auckland, 0632 New Zealand
Physical & registered address used from 16 May 2018 to 16 Jul 2019
Address: 37 Juniper Road, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 09 May 2017 to 16 May 2018
Address: 505 The Sentinel, 3 - 9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Apr 2013 to 09 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Sentinel Planning Trustee Limited Shareholder NZBN: 9429049906660 |
Newmarket Auckland 1023 New Zealand |
13 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Simon Andrew O'connor |
Takapuna Auckland 0622 New Zealand |
22 Apr 2013 - |
Simon Andrew O'connor - Director
Appointment date: 22 Apr 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Apr 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Mar 2021
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Aug 2019
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 08 May 2018
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 22 Apr 2013
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