SENTINEL NZ LIMITED

NZBN: 9429035117049
Sentinel NZ Limited was incorporated on 28 October 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7894 days.
 
 
NZ Business Number
9429035117049
Company Number
1569314
Company Name
SENTINEL NZ LIMITED
Previously Known As
SURELABS HOLDINGS LIMITED
before 23 November 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 October 2004 (Thursday)
Status
Registered
Status History
Registered as of 28 October 2004 (Thursday)
Registered Office
Level 2 135 Broadway
Auckland
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level 2 135 Broadway
Auckland
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

From 28 October 2004 (Thursday) to 9 October 2006 (Monday)
Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton
From 9 October 2006 (Monday) to 2 April 2007 (Monday)
Level 4, 10 Vulcan Lane, Auckland
From 2 April 2007 (Monday) to 13 August 2009 (Thursday)
3a, 125 The Strand, Parnell, Auckland
From 13 August 2009 (Thursday) to 21 September 2015 (Monday)
1st Floor 326 Church Street, Penrose, Auckland 1642, NZ

Address for Service

From 28 October 2004 (Thursday) to 15 April 2005 (Friday)
Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton
From 15 April 2005 (Friday) to 2 April 2007 (Monday)
Level 4, 10 Vulcane Lane, Auckland
From 2 April 2007 (Monday) to 13 August 2009 (Thursday)
3a, 125 The Strand, Parnell, Auckland
From 13 August 2009 (Thursday) to 21 September 2015 (Monday)
1st Floor 326 Church Street, Penrose, Auckland 1642, NZ

Company Directors

Appointed on 1 November 2004
Craig Wayne MARRIS
400 East 84th Street, Apt 22b, New York Ny10028, US
Appointed on 1 November 2004
Dean Warren MARRIS
8751 Westwind Lane, Highlands Ranch, Colorado, US, 80126
Appointed on 13 November 2015
Donna Larelle MARRIS
9 Shera Road, Remuera, Auckland, NZ, 1050

Company Shareholders 3 share parcels

Shares Allocation 1
60 shares (6%)

Dean Warren MARRIS
8751 Westwind Lane, Highlands Ranch, Colorado
Shares Allocation 2
840 shares (84%)

Company No.: 1570725
NZBN: 9429035109013
J E & A L MARRIS TRUSTEES LIMITED
65 Seymour Street, Blenheim
Shares Allocation 3
100 shares (10%)

Company No.: 1556207
NZBN: 9429035182382
CRAIG MARRIS TRUSTEES LIMITED
Level 16, 10 Brandon Street, Wellington
 
Reference Number: 490922. New Zealand Business Directory - Information about SENTINEL NZ LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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