Sentell & Associates Limited, a registered company, was registered on 30 Aug 2000. 9429037149154 is the business number it was issued. This company has been supervised by 4 directors: Manon Cattell - an active director whose contract began on 30 Aug 2000,
Nigel Cattell - an active director whose contract began on 30 Aug 2000,
Aaron Jason Cattell - an inactive director whose contract began on 12 Feb 2007 and was terminated on 20 Oct 2023,
Tanya Suzanne Drummond - an inactive director whose contract began on 30 Aug 2000 and was terminated on 30 Aug 2000.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 509A Rosebank Road, Avondale, Auckland, 1026 (registered address),
1/132 Atkinson Rd, Titirangi, Auckland, 0600 (physical address),
1/132 Atkinson Rd, Titirangi, Auckland, 0600 (service address),
511 Rosebank Road, Avondale, Auckland, 1026 (registered address) among others.
Sentell & Associates Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address up until 25 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 35 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 65 shares (65 per cent).
Other active addresses
Address #4: 509a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 13 Jun 2023
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 15 Oct 2015 to 25 Nov 2021
Address #2: 402f Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 15 Oct 2012 to 15 Oct 2015
Address #3: 1/132 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 05 Nov 2010 to 15 Oct 2015
Address #4: 1/132 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 05 Nov 2010 to 15 Oct 2012
Address #5: 177 Atkinson Road, Titirangi, Auckland New Zealand
Registered & physical address used from 30 Aug 2000 to 05 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Cattell, Manon |
New Lynn Auckland 0600 New Zealand |
30 Aug 2000 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Cattell, Nigel |
New Lynn Auckland 0600 New Zealand |
30 Aug 2000 - |
Manon Cattell - Director
Appointment date: 30 Aug 2000
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Nov 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 14 Oct 2020
Address: Titirangi, Auckand, 0604 New Zealand
Address used since 01 Oct 2010
Nigel Cattell - Director
Appointment date: 30 Aug 2000
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Nov 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 14 Oct 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2010
Aaron Jason Cattell - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 20 Oct 2023
Address: 132 Atkinson Rd, Titirangi, Auckland, 0604 New Zealand
Address used since 17 Oct 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Nov 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 14 Oct 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2010
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 30 Aug 2000
Address: Rolleston Park, Christchurch,
Address used since 30 Aug 2000
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