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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Sinclair, Michael Robert |
Te Rapa Hamilton 3200 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Sinclair, Ann-marie Margaret |
Flagstaff Hamilton 3210 New Zealand |
15 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brocklehurst, Nyssa Atawhai |
Te Awamutu New Zealand |
03 May 2006 - 25 Jun 2012 |
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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