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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Saussey, Steven John |
Grey Lynn Auckland 1021 New Zealand |
25 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sinclair, Penelope Janet |
Grey Lynn Auckland 1021 New Zealand |
25 Mar 2009 - |
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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