Sektor Limited, a registered company, was launched on 26 Jan 2009. 9429032411904 is the NZBN it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is how the company was classified. The company has been run by 4 directors: Rhys Anthony Warren - an active director whose contract started on 26 Jan 2009,
John Evelyn Warren - an active director whose contract started on 01 Feb 2009,
Michael Dennis Bryan - an active director whose contract started on 01 Apr 2012,
Andre Leslie Van Duiven - an active director whose contract started on 01 Apr 2012.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 8 addresses this company uses, specifically: 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
1 Jervois Road, Ponsonby, Auckland, 1011 (records address),
1 Jervois Road, Ponsonby, Auckland, 1011 (office address) among others.
Sektor Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 20 Apr 2022.
Past names for this company, as we established at BizDb, included: from 26 Jan 2009 to 08 Jul 2014 they were named Sektor Distributors Limited.
One entity controls all company shares (exactly 1000 shares) - Sektor Group Limited - located at 1011, Ponsonby, Auckland.
Other active addresses
Address #4: Po Box 12405, Penrose, Auckland, 1642 New Zealand
Postal address used from 26 Mar 2020
Address #5: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Records & other (Address for Records) address used from 08 Apr 2022
Address #6: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical & service address used from 20 Apr 2022
Address #7: 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Office & records address used from 06 Apr 2023
Address #8: 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Dec 2017 to 20 Apr 2022
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 26 Jan 2009 to 14 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sektor Group Limited Shareholder NZBN: 9429030498051 |
Ponsonby Auckland 1011 New Zealand |
14 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, John Evelyn |
Parnell Auckland 1052 |
20 Feb 2009 - 20 Feb 2009 |
| Entity | Sektor Holdings Limited Shareholder NZBN: 9429032410068 Company Number: 2205393 |
13 Mar 2015 - 14 Apr 2015 | |
| Entity | Sektor Holdings Limited Shareholder NZBN: 9429032410068 Company Number: 2205393 |
13 Mar 2015 - 14 Apr 2015 | |
| Individual | Warren, Rhys Anthony |
Epsom Auckland |
26 Jan 2009 - 20 Feb 2009 |
| Entity | Sektor Investments Limited Shareholder NZBN: 9429032413762 Company Number: 2205380 |
09 Apr 2009 - 13 Mar 2015 | |
| Director | Van Duiven, Andre Leslie |
Remuera Auckland 1050 New Zealand |
03 Sep 2012 - 10 Feb 2015 |
| Entity | Sektor Investments Limited Shareholder NZBN: 9429032413762 Company Number: 2205380 |
09 Apr 2009 - 13 Mar 2015 |
Ultimate Holding Company
Rhys Anthony Warren - Director
Appointment date: 26 Jan 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jan 2015
John Evelyn Warren - Director
Appointment date: 01 Feb 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jan 2015
Michael Dennis Bryan - Director
Appointment date: 01 Apr 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2012
Andre Leslie Van Duiven - Director
Appointment date: 01 Apr 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2015
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