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Singlz Finance Limited

Type: NZ Limited Company (Ltd)
9429036059911
NZBN
1287398
Company Number
Registered
Company Status
Current address
Level 7 John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 13 Jun 2018

Singlz Finance Limited, a registered company, was launched on 26 Mar 2003. 9429036059911 is the number it was issued. The company has been managed by 5 directors: Alan James Mckenzie - an active director whose contract began on 26 Mar 2003,
Hamish Eion Sinclair Edgar - an active director whose contract began on 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract began on 30 Jun 2003 and was terminated on 14 Jun 2021,
Graeme Ashley Blake - an inactive director whose contract began on 30 Jun 2003 and was terminated on 09 Jun 2006,
Anthony Robert Woods - an inactive director whose contract began on 30 Jun 2003 and was terminated on 09 Jun 2006.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (category: physical, registered).
Singlz Finance Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address up until 13 Jun 2018.
Former names for the company, as we established at BizDb, included: from 26 Mar 2003 to 25 May 2012 they were named Keysnaps International Limited.
One entity controls all company shares (exactly 300000 shares) - Sinclair Ksi Limited - located at 9016, 265 Princes Street, Dunedin.

Addresses

Previous addresses

Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Aug 2012 to 13 Jun 2018

Address: C/- Jackson Valentine Limited, Chartered Accountants, 258 Stuart Street, Dunedin New Zealand

Physical & registered address used from 26 Mar 2003 to 21 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Entity (NZ Limited Company) Sinclair Ksi Limited
Shareholder NZBN: 9429036293827
265 Princes Street
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Alan James Andersons Bay
Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Sinclair Ksi Limited
Name
Ltd
Type
1245806
Ultimate Holding Company Number
NZ
Country of origin
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Address
Directors

Alan James Mckenzie - Director

Appointment date: 26 Mar 2003

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 11 Mar 2016


Hamish Eion Sinclair Edgar - Director

Appointment date: 18 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Dec 2020


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 14 Jun 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 19 Dec 2003


Graeme Ashley Blake - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 09 Jun 2006

Address: Hamilton,

Address used since 30 Jun 2003


Anthony Robert Woods - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 09 Jun 2006

Address: Devonport, Auckland,

Address used since 30 Jun 2003

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