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Sinclair Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429032782141
NZBN
2121692
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2/56 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 24 Jan 2022

Sinclair Consulting Group Limited, a registered company, was incorporated on 05 May 2008. 9429032782141 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been supervised by 1 director, named Jamie Sinclair - an active director whose contract started on 05 May 2008.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 2/56 Penzance Road, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Sinclair Consulting Group Limited had been using Flat 2, 22 Mainston Road, Remuera, Auckland as their registered address until 24 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

Flat 2, 22 Mainston Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: Flat 2, 22 Mainston Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Mar 2019 to 24 Jan 2022

Address: 86 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 29 Mar 2016 to 14 Mar 2019

Address: 3/39 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 25 Mar 2013 to 29 Mar 2016

Address: 3/39 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 13 Mar 2013 to 29 Mar 2016

Address: 1a Sandford Street, Campbells Bay, Auckland 0630 New Zealand

Registered address used from 17 Mar 2010 to 13 Mar 2013

Address: 1a Sandford Street, Campbells Bay, Auckland 0630 New Zealand

Physical address used from 17 Mar 2010 to 25 Mar 2013

Address: 37 Wairau Avenue, Avondale, Auckland

Registered & physical address used from 05 May 2008 to 17 Mar 2010

Contact info
64 21 475735
Phone
jamie_sinclair2000@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sinclair, Jamie Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sinclair, Jamie Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Lydia Frances Campbells Bay
North Shore City
0630
New Zealand
Individual Reddy, Vijay Anand Campbells Bay
North Shore City
0630
New Zealand
Directors

Jamie Sinclair - Director

Appointment date: 05 May 2008

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Apr 2015

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