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Sentinel Planning Limited

Type: NZ Limited Company (Ltd)
9429030252547
NZBN
4414058
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 19 Oct 2021

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).

Addresses

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

Contact info
64 09 5516205
Phone
simon@sentinelplanning.co.nz
Email
www.sentinelplanning.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Sentinel Planning Trustee Limited
Shareholder NZBN: 9429049906660
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Simon Andrew O'connor Takapuna
Auckland
0622
New Zealand
Directors

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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