Sincessta International Corporation (Nz) Limited, a registered company, was incorporated on 17 Jul 2000. 9429037228439 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Alison Claire Gilbert - an active director whose contract began on 01 Jun 2018,
Christopher Ogilvy Paterson - an inactive director whose contract began on 17 Feb 2020 and was terminated on 07 Nov 2022,
Deborah Jane Miller - an inactive director whose contract began on 17 Feb 2020 and was terminated on 07 Nov 2022,
Huifang Ye - an inactive director whose contract began on 19 Nov 2014 and was terminated on 21 Jun 2018,
Royal Reed - an inactive director whose contract began on 15 Sep 2015 and was terminated on 21 Jun 2018.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 205 Queen Street, Level 9, Auckland, 1010 (category: registered, physical).
Sincessta International Corporation (Nz) Limited had been using D4, 17 Corinthian Drive, Albany, Auckland as their physical address up until 16 Jul 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (15%). Finally the 3rd share allotment (65 shares 65%) made up of 1 entity.
Previous addresses
Address: D4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Nov 2016 to 16 Jul 2018
Address: Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 16 Nov 2016
Address: 2a Warren Avenue, Three Kings, Auckland New Zealand
Physical & registered address used from 15 Apr 2003 to 11 Nov 2014
Address: 3/9a Inkerman Street, Royal Oak, Auckland, New Zealand
Physical & registered address used from 17 Jul 2000 to 15 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Wang, Hao |
Sanyuan San Cun Suzhou City, Jiang Su, P.r.china |
17 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Other (Other) | Jie Deng |
Three Kings Auckland 1004, New Zealand |
07 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 65 | |||
| Individual | Gilbert, Alison Claire |
Pakuranga Heights Auckland 2010 New Zealand |
28 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ye, Huifang |
No. 68 Didanghu Road Zhejiang 312000 China |
07 Oct 2003 - 28 Jun 2018 |
Alison Claire Gilbert - Director
Appointment date: 01 Jun 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Jun 2018
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 17 Feb 2020
Termination date: 07 Nov 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 Feb 2020
Deborah Jane Miller - Director (Inactive)
Appointment date: 17 Feb 2020
Termination date: 07 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2020
Huifang Ye - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 21 Jun 2018
Address: No. 68 Didanghu Road, Shaoxing, Zhejiang, 312000 China
Address used since 19 Nov 2014
Royal Reed - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 21 Jun 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Nov 2016
Hao Wang - Director (Inactive)
Appointment date: 17 Jul 2000
Termination date: 26 Feb 2015
Address: Sanyuan San Cun, Suzhou City, Jiang Su, China
Address used since 17 Jul 2000
Jun Xie - Director (Inactive)
Appointment date: 17 Jul 2000
Termination date: 19 Nov 2014
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 06 Oct 2003
Jie Deng - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 01 Jul 2008
Address: Three Kings, Auckland 1004, New Zealand,
Address used since 05 Dec 2003
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