Sincerity Company Limited was incorporated on 26 Nov 2001 and issued an NZBN of 9429036693665. The registered LTD company has been supervised by 4 directors: Fu Keung Lai - an active director whose contract started on 26 Nov 2001,
Wan Sin Alice Poon - an active director whose contract started on 23 Aug 2022,
Wai Fong Ng - an inactive director whose contract started on 08 Nov 2003 and was terminated on 05 Feb 2022,
Shiu Wah Ng - an inactive director whose contract started on 26 Nov 2001 and was terminated on 08 Nov 2003.
According to our information (last updated on 11 Apr 2024), this company registered 1 address: 100 Onetaunga Road, Chatswood, Auckland, 0626 (types include: registered, physical).
Up to 09 Sep 2022, Sincerity Company Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Poon, Wan Sin Alice (a director) located at Chatswood, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lai, Fu Keung - located at Chatswood, Auckland.
Previous addresses
Address #1: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 31 Aug 2022 to 09 Sep 2022
Address #2: Level 6, 121 Beach Road, Auckland New Zealand
Registered & physical address used from 26 Nov 2001 to 31 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Poon, Wan Sin Alice |
Chatswood Auckland 0626 New Zealand |
30 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lai, Fu Keung |
Chatswood Auckland 0626 New Zealand |
26 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ng, Wai Fong |
23 Praya Road, Kennedy Town, Hong Kong China |
03 Jun 2004 - 30 Apr 2023 |
| Individual | Ng, Shiu Wah |
Ellerslie Auckland |
03 Jun 2004 - 27 Jun 2010 |
Fu Keung Lai - Director
Appointment date: 26 Nov 2001
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 03 Oct 2011
Wan Sin Alice Poon - Director
Appointment date: 23 Aug 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 23 Aug 2022
Wai Fong Ng - Director (Inactive)
Appointment date: 08 Nov 2003
Termination date: 05 Feb 2022
Address: 23 Praya Road, Kennedy Town, Hong Kong, China
Address used since 03 Jun 2015
Shiu Wah Ng - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 08 Nov 2003
Address: Ellerslie, Auckland,
Address used since 26 Nov 2001
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