Shortcuts

Sinclair-eagle Investments Limited

Type: NZ Limited Company (Ltd)
9429030871991
NZBN
3669416
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 16, 53 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Registered address used since 08 Jul 2020
Suite 16, 53 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 09 Jul 2020

Sinclair-Eagle Investments Limited was incorporated on 06 Dec 2011 and issued a number of 9429030871991. The registered LTD company has been managed by 2 directors: Stuart Arthur Eagle - an active director whose contract began on 06 Dec 2011,
Anne Marie Sinclair - an active director whose contract began on 06 Dec 2011.
As stated in our database (last updated on 25 Mar 2024), this company uses 1 address: Suite 16, 53 Davis Crescent, Newmarket, Auckland, 1023 (type: physical, service).
Until 08 Jul 2020, Sinclair-Eagle Investments Limited had been using 75B Boston Road, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Eagle, Stuart Arthur (a director) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Sinclair, Anne Marie - located at Onehunga, Auckland. Sinclair-Eagle Investments Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 75b Boston Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 07 Jul 2020 to 08 Jul 2020

Address #2: 75b Boston Road, Grafton, Auckland, 1023 New Zealand

Physical address used from 07 Jul 2020 to 09 Jul 2020

Address #3: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 27 Jun 2018 to 07 Jul 2020

Address #4: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 06 Dec 2011 to 27 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Eagle, Stuart Arthur Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Sinclair, Anne Marie Onehunga
Auckland
1061
New Zealand
Directors

Stuart Arthur Eagle - Director

Appointment date: 06 Dec 2011

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Jun 2014


Anne Marie Sinclair - Director

Appointment date: 06 Dec 2011

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Jun 2014

Nearby companies

Lk Trustee (no. 201) Limited
Level 1, 8 Manukau Road,

Marin Properties Limited
Level 6, 130 Broadway

Limeuil Limited
Level 4, 19 Morgan Street

Two Smart Cookies Limited
Level 3, 142 Broadway

Tasman Diesel Technologies Limited
Level 3, 142 Broadway

C D T Electrical Limited
Level 3, 142 Broadway

Similar companies

Blue Nautilus Limited
Newmarket

Elpine Investments Limited
Level 6, 135 Broadway

Encore Property Trust Limited
Level 6, 135 Broadway

Mir Development Limited
Level 6, 135 Broadway

Tasman Diesel Technologies Limited
Level 3, 142 Broadway

White Panda Investments Limited
Level 4, 20 Kent Street