R P Sinclair Limited, a registered company, was incorporated on 22 Dec 1999. 9429037399658 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. The company has been run by 2 directors: Roger Peter Sinclair - an active director whose contract started on 22 Dec 1999,
Simon John Scannell - an inactive director whose contract started on 22 Dec 1999 and was terminated on 22 Dec 1999.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 10/511 Fitzroy Avenue, Hastings, 4122 (registered address),
10/511 Fitzroy Avenue, Hastings, 4122 (physical address),
10/511 Fitzroy Avenue, Hastings, 4122 (service address),
10/511 Fitzroy Avenue, Hastings, 4122 (other address) among others.
R P Sinclair Limited had been using 111 Avenue Road East, Hastings as their physical address up to 27 May 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 22 Dec 1999 to 02 Jul 2018 they were named Jankat No 104 Limited.
A single entity controls all company shares (exactly 100 shares) - Sinclair, Roger Peter - located at 4122, Hastings, Hastings.
Principal place of activity
10/511 Fitzroy Avenue, Hastings, 4122 New Zealand
Previous addresses
Address #1: 111 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 10 May 2012 to 27 May 2021
Address #2: Brown Webb Richardson Ltd, Chartered Accountants, 111e Avenue Road, Hastings New Zealand
Registered & physical address used from 27 Feb 2003 to 10 May 2012
Address #3: C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings
Registered address used from 12 Apr 2000 to 27 Feb 2003
Address #4: C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings
Physical address used from 22 Dec 1999 to 27 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
22 Dec 1999 - |
Roger Peter Sinclair - Director
Appointment date: 22 Dec 1999
Address: Hastings, Hastings, 4122 New Zealand
Address used since 24 May 2018
Address: Raureka, Hastings, 4120 New Zealand
Address used since 25 May 2017
Simon John Scannell - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 22 Dec 1999
Address: Havelock North,
Address used since 22 Dec 1999
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