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Sentell & Associates Limited

Type: NZ Limited Company (Ltd)
9429037149154
NZBN
1065260
Company Number
Registered
Company Status
Current address
402f Titirangi Road
Titirangi Village
Auckland 0604
New Zealand
Other address (Address for Records) used since 05 Oct 2012
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 15 Oct 2015
1/132 Atkinson Rd
Titirangi
Auckland 0600
New Zealand
Service & physical address used since 25 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Cattell, Manon New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Cattell, Nigel New Lynn
Auckland
0600
New Zealand
Directors

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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