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Sentinel Incorporated Limited

Type: NZ Limited Company (Ltd)
9429035556992
NZBN
1480015
Company Number
Registered
Company Status
Current address
41 Aotearoa Terrace
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 28 Aug 2019

Sentinel Incorporated Limited was started on 16 Feb 2004 and issued a New Zealand Business Number of 9429035556992. This registered LTD company has been supervised by 2 directors: Deborah Anne Hayward - an active director whose contract began on 16 Feb 2004,
Jacqueline Marie Cole - an inactive director whose contract began on 16 Feb 2004 and was terminated on 15 Apr 2004.
According to our data (updated on 01 Apr 2024), the company filed 1 address: 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 (types include: physical, registered).
Until 28 Aug 2019, Sentinel Incorporated Limited had been using 123A Apirana Avenue, Glen Innes, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hayward, Deborah Anne (an individual) located at 12 Sentinel Road, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 123a Apirana Avenue, Glen Innes, Auckland New Zealand

Physical & registered address used from 15 Jul 2006 to 28 Aug 2019

Address: Unit 3, 12 Sentinel Road, Herne Bay, Auckland

Physical & registered address used from 16 Feb 2004 to 15 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hayward, Deborah Anne 12 Sentinel Road
Herne Bay, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Jacqueline Marie Henderson Valley
Auckland
Individual Bailey, Andrew Ronald Eastern Beach
Auckland
Individual Hutchinson, Paul James Parnell
Auckland
Directors

Deborah Anne Hayward - Director

Appointment date: 16 Feb 2004

Address: 12 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Address used since 31 May 2016


Jacqueline Marie Cole - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 15 Apr 2004

Address: Henderson Valley, Auckland,

Address used since 16 Feb 2004

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