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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Eagle, Stuart Arthur |
Onehunga Auckland 1061 New Zealand |
06 Dec 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Sinclair, Anne Marie |
Onehunga Auckland 1061 New Zealand |
06 Dec 2011 - |
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
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