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Sinclair Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429035554813
NZBN
1480487
Company Number
Registered
Company Status
Current address
16 Paparata Road
Rd 1
Bombay 2675
New Zealand
Service & physical address used since 19 Sep 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 24 Aug 2017

Sinclair Engineering Services Limited, a registered company, was registered on 03 Feb 2004. 9429035554813 is the number it was issued. This company has been managed by 2 directors: Keith Stuart Sinclair - an active director whose contract started on 03 Feb 2004,
Janis Margaret Sinclair - an inactive director whose contract started on 03 Feb 2004 and was terminated on 14 Jun 2008.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Sinclair Engineering Services Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 24 Aug 2017.
A single entity owns all company shares (exactly 1000 shares) - Sinclair, Keith - located at 2579, Rd 1, Bombay.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Sep 2011 to 24 Aug 2017

Address #2: 16 Paparata Road, Rd 1, Bombay, 2675 New Zealand

Physical address used from 16 Aug 2010 to 19 Sep 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 16 Aug 2010 to 19 Sep 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 08 Jul 2009 to 16 Aug 2010

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe

Registered address used from 24 Jul 2008 to 08 Jul 2009

Address #6: 5 Graham Street, Pukekohe

Registered address used from 03 Feb 2004 to 24 Jul 2008

Address #7: Paparata Road, Bombay New Zealand

Physical address used from 03 Feb 2004 to 16 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sinclair, Keith Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Janis Bombay
Directors

Keith Stuart Sinclair - Director

Appointment date: 03 Feb 2004

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 09 Sep 2011


Janis Margaret Sinclair - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 14 Jun 2008

Address: Bombay,

Address used since 03 Feb 2004

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