Sentience Holdings Limited, a registered company, was incorporated on 08 May 2000. 9429037277376 is the business number it was issued. The company has been run by 5 directors: Stephen Macgregor Allbon - an active director whose contract started on 08 May 2000,
Berridge Spencer - an active director whose contract started on 08 May 2000,
Ben Paul Unger - an active director whose contract started on 29 May 2008,
Mertsi Louise Spencer - an inactive director whose contract started on 08 May 2000 and was terminated on 11 Feb 2010,
Paul Gavin Jarvis - an inactive director whose contract started on 08 May 2000 and was terminated on 20 Apr 2007.
Last updated on 12 May 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Sentience Holdings Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their registered address up to 10 Oct 2022.
More names used by the company, as we managed to find at BizDb, included: from 27 May 2008 to 30 Apr 2013 they were named Cardlink International Holdings Limited, from 08 May 2000 to 27 May 2008 they were named Design Plus Textiles Limited.
A single entity controls all company shares (exactly 100 shares) - Mk Textiles Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2016 to 10 Oct 2022
Address #2: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 08 May 2000 to 11 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mk Textiles Limited Shareholder NZBN: 9429039437570 |
Auckland Central Auckland 1010 New Zealand |
08 May 2000 - |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 08 May 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 08 May 2000
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Ben Paul Unger - Director
Appointment date: 29 May 2008
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 29 May 2008
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 08 May 2000
Termination date: 11 Feb 2010
Address: 16-22 Anzac Avenue, Auckland, New Zealand,
Address used since 08 May 2000
Paul Gavin Jarvis - Director (Inactive)
Appointment date: 08 May 2000
Termination date: 20 Apr 2007
Address: Parnell, Auckland,
Address used since 30 Apr 2004
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