Inner Sanctum Limited was registered on 27 Oct 2010 and issued an NZ business identifier of 9429031328760. This registered LTD company has been run by 5 directors: Kenneth John Child - an active director whose contract began on 14 Oct 2016,
Betsy Jane Ferens - an active director whose contract began on 10 Mar 2017,
Betsy Jane Ferens - an inactive director whose contract began on 15 Jul 2016 and was terminated on 25 Oct 2016,
Alan Charles Ferens - an inactive director whose contract began on 28 Feb 2012 and was terminated on 15 Jul 2016,
Betsy Ferens - an inactive director whose contract began on 27 Oct 2010 and was terminated on 29 Feb 2012.
As stated in BizDb's data (updated on 10 Nov 2021), the company uses 1 address: 39 Arrenway Drive, Unit B2, Rosedale, 0632 (types include: physical, registered).
Up until 20 Mar 2017, Inner Sanctum Limited had been using 122 Fowlers Access Road, Puhoi as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Alan Ferens (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Betsy Ferens - located at Fowlers Access Road, Puhoi,
Betsy Ferens - located at Fowlers Access Road, Puhoi. Inner Sanctum Limited was classified as "Waterproofing of buildings" (ANZSIC E329990).
Principal place of activity
39 Arrenway Drive, Unit B2,, Rosedale, 0632 New Zealand
Previous addresses
Address #1: 122 Fowlers Access Road, Puhoi, 0950 New Zealand
Physical address used from 19 Apr 2011 to 20 Mar 2017
Address #2: Unit 11 9-11 Rothwell Avenue, Albany, 0632 New Zealand
Physical & registered address used from 27 Oct 2010 to 19 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Alan Ferens |
Hillcrest Auckland 0627 New Zealand |
27 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Betsy Ferens |
Fowlers Access Road Puhoi 0950 New Zealand |
27 Oct 2010 - |
Director | Betsy Ferens |
Fowlers Access Road Puhoi 0950 New Zealand |
27 Oct 2010 - |
Kenneth John Child - Director
Appointment date: 14 Oct 2016
Address: Grey Lynn, 0101 New Zealand
Address used since 14 Oct 2016
Betsy Jane Ferens - Director
Appointment date: 10 Mar 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Mar 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 Mar 2017
Betsy Jane Ferens - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 25 Oct 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Jul 2016
Alan Charles Ferens - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 15 Jul 2016
Address: Puhoi, 0950 New Zealand
Address used since 28 Feb 2012
Betsy Ferens - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 29 Feb 2012
Address: Fowlers Access Road, Puhoi, 0950 New Zealand
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