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Sinco Customs Limited

Type: NZ Limited Company (Ltd)
9429034148143
NZBN
1809541
Company Number
Registered
Company Status
C231910
Industry classification code
Automotive Component Mfg Nec
Industry classification description
Current address
47a Bryant Road
Te Rapa
Hamilton 3241
New Zealand
Other address (Address For Share Register) used since 11 Jun 2015
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 15 Jan 2018
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Nov 2022

Sinco Customs Limited, a registered company, was registered on 03 May 2006. 9429034148143 is the NZ business identifier it was issued. "Automotive component mfg nec" (business classification C231910) is how the company was classified. This company has been run by 3 directors: Michael Robert Sinclair - an active director whose contract started on 03 May 2006,
Ann-Marie Margaret Sinclair - an active director whose contract started on 06 Jan 2015,
Nyssa Atawhai Brocklehurst - an inactive director whose contract started on 03 May 2006 and was terminated on 06 Jun 2012.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Sinco Customs Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address up until 10 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 67 shares (67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent).

Addresses

Other active addresses

Address #4: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical & service address used from 10 Nov 2022

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Jan 2018 to 10 Nov 2022

Address #2: 47a Bryant Road, Te Rapa, Hamilton, 3241 New Zealand

Physical & registered address used from 19 Jun 2015 to 23 Jan 2018

Address #3: 54a Killarney Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 30 Nov 2010 to 19 Jun 2015

Address #4: 96 Puniu Road, Te Awamutu New Zealand

Physical & registered address used from 03 May 2006 to 30 Nov 2010

Contact info
www.sincocustoms.co.nz
15 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Sinclair, Michael Robert Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Sinclair, Ann-marie Margaret Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brocklehurst, Nyssa Atawhai Te Awamutu

New Zealand
Directors

Michael Robert Sinclair - Director

Appointment date: 03 May 2006

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 08 Jun 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Dec 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Nov 2017


Ann-marie Margaret Sinclair - Director

Appointment date: 06 Jan 2015

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 08 Jun 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Dec 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Nov 2017


Nyssa Atawhai Brocklehurst - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 06 Jun 2012

Address: Te Awamutu, 3800 New Zealand

Address used since 03 May 2006

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