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Inner Sanctum Limited

Type: NZ Limited Company (Ltd)
9429031328760
NZBN
3181010
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
39 Arrenway Drive
Unit B2
Rosedale 0632
New Zealand
Registered address used since 19 Apr 2011
39 Arrenway Drive
Unit B2
Rosedale 0632
New Zealand
Physical address used since 20 Mar 2017

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).

Addresses

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

Contact info
64 9 4154469
Phone
info@innersanctum.co.nz
Email
www.iinnersanctum.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Alan Ferens Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Betsy Ferens Fowlers Access Road
Puhoi
0950
New Zealand
Director Betsy Ferens Fowlers Access Road
Puhoi
0950
New Zealand
Directors

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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