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Sinotearoa Limited

Type: NZ Limited Company (Ltd)
9429032424782
NZBN
2202546
Company Number
Registered
Company Status
101635525
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
377a Oceanbeach Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 24 Aug 2010
Po Box 10162
Bayfair
Mount Maunganui 3152
New Zealand
Postal address used since 15 Nov 2019
377a Oceanbeach Road
Mount Maunganui 3116
New Zealand
Office & delivery address used since 15 Nov 2019

Sinotearoa Limited, a registered company, was registered on 13 Feb 2009. 9429032424782 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 4 directors: Mark Joseph Major - an active director whose contract began on 13 Feb 2009,
Robert Malcolm Major - an active director whose contract began on 02 Aug 2010,
Andrew Wilford - an inactive director whose contract began on 13 Feb 2009 and was terminated on 27 Jul 2010,
Mark Ryan - an inactive director whose contract began on 13 Feb 2009 and was terminated on 27 Jul 2010.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 10162, Bayfair, Mount Maunganui, 3152 (types include: postal, office).
Sinotearoa Limited had been using 33/1 Nairn St, Wellington as their registered address until 24 Aug 2010.
Previous aliases used by the company, as we found at BizDb, included: from 13 Feb 2009 to 25 Aug 2010 they were called Sinotearoa Enterprises Limited.
A total of 13900 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 11300 shares (81.29%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1300 shares (9.35%). Lastly we have the 3rd share allocation (1300 shares 9.35%) made up of 1 entity.

Addresses

Principal place of activity

377 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous address

Address #1: 33/1 Nairn St, Wellington New Zealand

Registered & physical address used from 13 Feb 2009 to 24 Aug 2010

Contact info
64 7 5753662
Phone
bob.major@sinotearoa.com
15 Nov 2019 nzbn-reserved-invoice-email-address-purpose
bob.major@sinotearoa.com
21 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13900

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11300
Director Major, Robert Malcolm Arataki
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1300
Individual Major, Mark Joseph Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1300
Individual Parkinson, Sheryl Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilford, Andrew Te Aro
Wellington, New Zealand 6011

New Zealand
Individual Ryan, Mark Mount Cook
Wellington 6011

New Zealand
Directors

Mark Joseph Major - Director

Appointment date: 13 Feb 2009

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Oct 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Nov 2016


Robert Malcolm Major - Director

Appointment date: 02 Aug 2010

Address: Arataki, Mount Maunganui, 3116 New Zealand

Address used since 02 Aug 2010


Andrew Wilford - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 27 Jul 2010

Address: Te Aro, Wellington, New Zealand 6011, New Zealand

Address used since 13 Feb 2009


Mark Ryan - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 27 Jul 2010

Address: Mount Cook, Wellington 6011, New Zealand

Address used since 13 Feb 2009

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