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R P Sinclair Limited

Type: NZ Limited Company (Ltd)
9429037399658
NZBN
1008685
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Brown Webb Richardson Ltd
111 Avenue Road East
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 07 May 2013
10/511 Fitzroy Avenue
Hastings 4122
New Zealand
Delivery & office & other (Address For Share Register) & shareregister address used since 19 May 2021
10/511 Fitzroy Avenue
Hastings 4122
New Zealand
Registered & physical & service address used since 27 May 2021

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.

Addresses

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

Contact info
64 274 524115
19 May 2021 Phone
roger@rpsinclair.co.nz
22 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Directors

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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