HomeBrowse A–ZAboutContact
SI

SENSOR INVESTMENTS LIMITED

Struck Off
NZBN 9429037389772 · NZ Company No. 1010427 · NZ Limited Company · Incorporated 4 Feb 2000

Sensor Investments Limited was incorporated on 4 February 2000 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037389772
Company Number
1010427
Company Name
SENSOR INVESTMENTS LIMITED
Previously Known As
ATLANTIS INFORMATION SERVICES LIMITED
before 21 October 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 February 2000 (Friday)
Status
Struck Off
Status History
Struck Off as of 29 June 2012 (Friday)
In Liquidation as of 22 February 2012 (Wednesday)
Registered as of 4 February 2000 (Friday)
Registered Office
203 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
203 Queen Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 4 February 2000 to 7 October 2005
    C/ Markhams Auckland, Level 6, 369 Queen Street, Auckland
  2. From 7 October 2005 to 1 March 2012
    C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland, NZ

Principal Place of Business

  1. From 12 April 2000 to 9 July 2001
    C/ Markhams Auckland, Level 6, 369 Queen Street, Auckland
  2. From 9 July 2001 to 7 October 2005
    C/ Markhams Auckland, Level 6, 369 Queen Street, Auckland
  3. From 7 October 2005 to 1 March 2012
    C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland, NZ

Company Directors

2 listed
MW
Michael Jeffery WHITTAKER
Appointed 4 Feb 2000 · 7 St Benedicts Street, Eden Terrace, Auckland, NZ, 1010
TW
Tony Andrew WAI
Appointed 24 Jan 2005 · 14 Lavender Court, Saint Johns, Auckland, NZ, 1072

Company Shareholders

11 share parcels · 4,968 shares total

Share allocation 1
115 shares (2.31%)
Loren ASTRIDGE
36 Montgomery Ave, Rothesay Bay, Auckland
Share allocation 2
115 shares (2.31%)
Lincoln BOOTH
2 Aotea Tce, Huntsbury, Christchurch
Sharon BOOTH
2 Aotea Tce, Huntsbury, Christchurch
Share allocation 3
115 shares (2.31%)
Desmond Ian WAI
99 Landscape Road, Mt Eden, Auckland
Share allocation 4
231 shares (4.65%)
Graeme Dixon HALL
175b Bencoolen St, #10-10 Burlington Square, Singapore 189051
Share allocation 5
346 shares (6.96%)
Richard BERNAU
1/108 Greencroft Gardens, London Nw6 3ph, United Kingdom
Rachel CONWAY
1/108 Greencroft Gardens, London Nw6 3ph, United Kingdom
Share allocation 6
2,335 shares (47.00%)
Company No.: 645509
NZBN: 9429038616877
PARAGON INVESTMENTS LIMITED
Level 10, 203 Queen Street, Auckland
Share allocation 7
1,095 shares (22.04%)
Tony Andrew WAI
14 Lavender Street, Meadowbank, Auckland
Michelle Maria WAI
14 Lavender Court, Meadowbank, Auckland
Trevor CHAN
142 Norman Lesser Drive, St Johns Park, Auckland
Share allocation 8
231 shares (4.65%)
Company No.: 863239
NZBN: 9429038058523
SIENNA INVESTMENTS LIMITED
C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Share allocation 9
115 shares (2.31%)
Nick FOSTER
22 St Lucia Place, Glenfield, Auckland
Share allocation 10
180 shares (3.62%)
LIZARD INVESTMENT CORPORATION PTY LTD
C/-7 St Benedicts St, Newton, Auckland
Share allocation 11
90 shares (1.81%)
Sacha Jane CASTLE
10/18 Parr Terrace, Milford, Auckland