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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinclair, Jamie |
Mairangi Bay Auckland 0630 New Zealand |
05 May 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sinclair, Jamie |
Mairangi Bay Auckland 0630 New Zealand |
05 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Lydia Frances |
Campbells Bay North Shore City 0630 New Zealand |
18 Aug 2010 - 02 Mar 2015 |
Individual | Reddy, Vijay Anand |
Campbells Bay North Shore City 0630 New Zealand |
18 Aug 2010 - 02 Mar 2015 |
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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