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Sinclair Dempsey Limited

Type: NZ Limited Company (Ltd)
9429035100645
NZBN
1572532
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12a Orkney Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 17 Apr 2019
12a Orkney Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 12 Nov 2019

Sinclair Dempsey Limited was incorporated on 02 Nov 2004 and issued a New Zealand Business Number of 9429035100645. The registered LTD company has been supervised by 2 directors: Barbara Eve Young - an active director whose contract started on 02 Nov 2004,
Graham Stewart Young - an active director whose contract started on 02 Nov 2004.
As stated in our data (last updated on 20 Mar 2024), this company uses 1 address: 12A Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Up until 17 Apr 2019, Sinclair Dempsey Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young, Graham Stewart (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Young, Barbara Eve - located at Mt Maunganui, Tauranga. Sinclair Dempsey Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

12a Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Dec 2013 to 17 Apr 2019

Address #2: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Registered & physical address used from 17 Dec 2009 to 06 Dec 2013

Address #3: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Physical & registered address used from 17 Dec 2007 to 17 Dec 2009

Address #4: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Physical & registered address used from 02 Nov 2004 to 17 Dec 2007

Contact info
64 27 2940021
12 Nov 2019 Phone
gsyoungnz@gmail.com
12 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Young, Graham Stewart Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Young, Barbara Eve Mt Maunganui
Tauranga
3116
New Zealand
Directors

Barbara Eve Young - Director

Appointment date: 02 Nov 2004

Address: Mclean Towers, Bluff Hill, Napier, 4110 New Zealand

Address used since 10 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2017


Graham Stewart Young - Director

Appointment date: 02 Nov 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2017

Address: Mclean Towers, Bluff Hill, Napier, 4110 New Zealand

Address used since 10 Nov 2015

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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