Sinclair Business Group Limited was launched on 01 Feb 1999 and issued an NZ business identifier of 9429037670740. The removed LTD company has been managed by 2 directors: Joan Sinclair - an active director whose contract started on 01 Feb 1999,
Douglas Gordon Sinclair - an active director whose contract started on 01 Feb 1999.
According to BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 11 Territory Street, Falcons Landing, Rolleston, 7615 (types include: registered, physical).
Up to 01 Jul 2021, Sinclair Business Group Limited had been using 11 Territory Street, Falcons Landing, Rolleston as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sinclair, Joan (an individual) located at Falcons Landing, Rolleston postcode 7615.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Sinclair, Douglas Gordon - located at Falcons Landing, Rolleston. Sinclair Business Group Limited is classified as "Workplace training" (business classification P810170).
Principal place of activity
11 Territory Street, Rolleston, 7678 New Zealand
Previous addresses
Address: 11 Territory Street, Falcons Landing, Rolleston, 7678 New Zealand
Registered & physical address used from 17 Mar 2021 to 01 Jul 2021
Address: 4 Wedgewood Row, Rolleston, Rolleston, 7614 New Zealand
Physical & registered address used from 24 Feb 2014 to 17 Mar 2021
Address: 28 Jozecom Place, Rolleston, Canterbury New Zealand
Registered address used from 13 Apr 2000 to 24 Feb 2014
Address: 28 Jozecom Place, Rolleston, Canterbury
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 28 Jozecom Place, Rolleston, Canterbury New Zealand
Physical address used from 01 Feb 1999 to 24 Feb 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinclair, Joan |
Falcons Landing Rolleston 7615 New Zealand |
01 Feb 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sinclair, Douglas Gordon |
Falcons Landing Rolleston 7615 New Zealand |
01 Feb 1999 - |
Joan Sinclair - Director
Appointment date: 01 Feb 1999
Address: Falcons Landing, Rolleston, 7615 New Zealand
Address used since 23 Jun 2021
Address: Falcons Landing, Rolleston, 7678 New Zealand
Address used since 03 Feb 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 12 Feb 2015
Douglas Gordon Sinclair - Director
Appointment date: 01 Feb 1999
Address: Falcons Landing, Rolleston, 7615 New Zealand
Address used since 23 Jun 2021
Address: Falcons Landing, Rolleston, 7678 New Zealand
Address used since 03 Feb 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 12 Feb 2015
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