Sincerity Building Limited was incorporated on 29 Jul 2013 and issued an NZ business identifier of 9429030127500. The registered LTD company has been supervised by 2 directors: David John Livingstone - an active director whose contract started on 29 Jul 2013,
Michael Donald Livingstone - an active director whose contract started on 29 Jul 2013.
As stated in our data (last updated on 22 Apr 2024), the company registered 1 address: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: registered, physical).
Until 26 Apr 2022, Sincerity Building Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
A total of 120 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 60 shares are held by 3 entities, namely:
Beattie Rickman Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Livingstone, Louise Hilda (an individual) located at Rd 3, Ohaupo postcode 3883,
Livingstone, Michael Donald (a director) located at Rd 3, Ohaupo postcode 3883.
Another group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Livingstone, David John - located at Te Awamutu, Te Awamutu,
Beattie Rickman Trustee Company Limited - located at Hamilton Central, Hamilton.
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 26 May 2020 to 26 Apr 2022
Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered address used from 17 Apr 2015 to 26 May 2020
Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered address used from 29 Jul 2013 to 17 Apr 2015
Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical address used from 29 Jul 2013 to 26 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
| Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
29 Jul 2013 - |
| Director | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
29 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Jul 2013 - |
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
29 Jul 2013 - 17 Aug 2016 | |
| Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
29 Jul 2013 - 17 Aug 2016 |
David John Livingstone - Director
Appointment date: 29 Jul 2013
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Apr 2016
Michael Donald Livingstone - Director
Appointment date: 29 Jul 2013
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 08 Apr 2016
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