Sinclair Electrical & Refrigeration Limited was registered on 08 Aug 2003 and issued an NZ business number of 9429035842620. The registered LTD company has been supervised by 2 directors: Brian Stanley Sinclair - an active director whose contract started on 08 Aug 2003,
Monique Maree Sinclair - an active director whose contract started on 08 Aug 2003.
According to BizDb's database (last updated on 07 Mar 2024), this company registered 1 address: 26 Wellington Street, Hawera, 4610 (type: registered, physical).
Up until 13 Feb 2013, Sinclair Electrical & Refrigeration Limited had been using 26 Wellington Street, Hawera as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sinclair, Monique Maree (an individual) located at Opunake, Opunake postcode 4616.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sinclair, Brian Stanley - located at Opunake, Opunake.
Previous address
Address: 26 Wellington Street, Hawera New Zealand
Registered & physical address used from 08 Aug 2003 to 13 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sinclair, Monique Maree |
Opunake Opunake 4616 New Zealand |
08 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sinclair, Brian Stanley |
Opunake Opunake 4616 New Zealand |
08 Aug 2003 - |
Brian Stanley Sinclair - Director
Appointment date: 08 Aug 2003
Address: Opunake, Opunake, 4616 New Zealand
Address used since 19 Feb 2019
Address: Opunake, 4616 New Zealand
Address used since 09 Feb 2016
Monique Maree Sinclair - Director
Appointment date: 08 Aug 2003
Address: Opunake, Opunake, 4616 New Zealand
Address used since 19 Feb 2019
Address: Opunake, 4616 New Zealand
Address used since 09 Feb 2016
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