Sinz Limited, a registered company, was launched on 09 Dec 2014. 9429041531198 is the business number it was issued. This company has been run by 4 directors: Samuel Rollason Ansley - an active director whose contract began on 09 Dec 2014,
Sam Rollason Ansley - an active director whose contract began on 09 Dec 2014,
Matthew James Bould - an inactive director whose contract began on 09 Dec 2014 and was terminated on 18 May 2015,
Katherine Frances Prangnell - an inactive director whose contract began on 09 Dec 2014 and was terminated on 11 May 2015.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 44 Queen Street, Auckland, 1010 (types include: registered, physical).
Sinz Limited had been using Ground Floor, 22 Customs Street, Britomart, Auckland as their registered address up to 19 Jan 2021.
One entity owns all company shares (exactly 100000 shares) - Ansley, Simon John - located at 1010, Bayswater, Auckland.
Previous addresses
Address #1: Ground Floor, 22 Customs Street, Britomart, Auckland, 1010 New Zealand
Registered address used from 28 Sep 2018 to 19 Jan 2021
Address #2: Unit 7, 27 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Dec 2017 to 28 Sep 2018
Address #3: Level 1, Imperial Buildings, 44 Queen Street, Auckland, 0622 New Zealand
Physical & registered address used from 09 Dec 2014 to 14 Dec 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 06 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Ansley, Simon John |
Bayswater Auckland 0622 New Zealand |
20 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rust, Peter Sayce |
Remuera Auckland 1050 New Zealand |
20 Apr 2017 - 21 Feb 2024 |
| Individual | Keddell, Mark Gerald |
Rd 4 Albany 0794 New Zealand |
09 Dec 2014 - 14 May 2015 |
| Director | Ansley, Sam Rollason |
Grey Lynn Auckland 1021 New Zealand |
09 Dec 2014 - 24 Aug 2016 |
| Entity | Ajlp Trustees Limited Shareholder NZBN: 9429042438090 Company Number: 6039290 |
24 Aug 2016 - 20 Apr 2017 | |
| Individual | Smith, Philip Michael |
44 Queen Street Auckland 1010 New Zealand |
09 Dec 2014 - 14 May 2015 |
| Individual | Ansley, Simon John |
Bayswater Auckland 0622 New Zealand |
09 Dec 2014 - 24 Aug 2016 |
| Entity | Ajlp Trustees Limited Shareholder NZBN: 9429042438090 Company Number: 6039290 |
24 Aug 2016 - 20 Apr 2017 | |
| Individual | Sophocles, Michael John |
44 Queen Street Auckland 1010 New Zealand |
09 Dec 2014 - 02 Jun 2015 |
| Director | Matthew James Bould |
Greenhithe Auckland 0632 New Zealand |
09 Dec 2014 - 02 Jun 2015 |
| Individual | Bould, Matthew James |
Greenhithe Auckland 0632 New Zealand |
09 Dec 2014 - 02 Jun 2015 |
Samuel Rollason Ansley - Director
Appointment date: 09 Dec 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Dec 2017
Sam Rollason Ansley - Director
Appointment date: 09 Dec 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Dec 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Dec 2017
Matthew James Bould - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 18 May 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Dec 2014
Katherine Frances Prangnell - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 11 May 2015
Address: 44 Queen Street, Auckland, 1010 New Zealand
Address used since 09 Dec 2014
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