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Sinclair Electrical & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429035842620
NZBN
1367832
Company Number
Registered
Company Status
Current address
26 Wellington Street
Hawera 4610
New Zealand
Registered & physical & service address used since 13 Feb 2013

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.

Addresses

Previous address

Address: 26 Wellington Street, Hawera New Zealand

Registered & physical address used from 08 Aug 2003 to 13 Feb 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sinclair, Monique Maree Opunake
Opunake
4616
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sinclair, Brian Stanley Opunake
Opunake
4616
New Zealand
Directors

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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