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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sinclair, Keith |
Rd 1 Bombay 2675 New Zealand |
03 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Janis |
Bombay |
03 Feb 2004 - 03 Feb 2004 |
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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