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Sinclair Saussey Limited

Type: NZ Limited Company (Ltd)
9429032340105
NZBN
2221528
Company Number
Registered
Company Status
Current address
2 Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 18 Sep 2015

Sinclair Saussey Limited was launched on 25 Mar 2009 and issued an NZBN of 9429032340105. The registered LTD company has been managed by 1 director, named Steven John Saussey - an active director whose contract began on 25 Mar 2009.
According to BizDb's information (last updated on 19 Apr 2024), the company uses 1 address: 2 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, service).
Up until 18 Sep 2015, Sinclair Saussey Limited had been using 2A Coles Avenue, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Saussey, Steven John (an individual) located at Grey Lynn, Auckland 1021.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sinclair, Penelope Janet - located at Grey Lynn, Auckland 1021.

Addresses

Previous addresses

Address: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 16 Sep 2015 to 18 Sep 2015

Address: 34 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 16 Sep 2015 to 18 Sep 2015

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland 1010, C/-gilligan Sheppard Ltd New Zealand

Registered & physical address used from 25 Mar 2009 to 16 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Saussey, Steven John Grey Lynn
Auckland 1021

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sinclair, Penelope Janet Grey Lynn
Auckland 1021

New Zealand
Directors

Steven John Saussey - Director

Appointment date: 25 Mar 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Mar 2009

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