Sensible Limited was incorporated on 24 Apr 2014 and issued a New Zealand Business Number of 9429041204733. The registered LTD company has been managed by 2 directors: Cecily Devine - an active director whose contract started on 24 Apr 2014,
Steven Reck - an inactive director whose contract started on 01 Nov 2015 and was terminated on 27 Mar 2023.
According to our data (last updated on 07 Apr 2024), this company uses 1 address: Po Box 105028, Auckland City, Auckland, 1143 (types include: postal, office).
Up to 17 Dec 2018, Sensible Limited had been using 156 Parnell Road, Level 1, Parnell, Auckland as their physical address.
BizDb found previous names for this company: from 28 Mar 2014 to 12 Apr 2021 they were called Sensible Solar Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Devine, Cecily (a director) located at Rd 1, Papakura postcode 2580. Sensible Limited was categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
85 Customs Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: 156 Parnell Road, Level 1, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Mar 2015 to 17 Dec 2018
Address #2: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 24 Apr 2014 to 20 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Devine, Cecily |
Rd 1 Papakura 2580 New Zealand |
24 Apr 2014 - |
Cecily Devine - Director
Appointment date: 24 Apr 2014
Address: Parnell, 1052 New Zealand
Address used since 01 Mar 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2018
Steven Reck - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 27 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2018
Address: Parnell, 1052 New Zealand
Address used since 01 Mar 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Nov 2015
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