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Sinclair Business Group Limited

Type: NZ Limited Company (Ltd)
9429037670740
NZBN
943982
Company Number
Removed
Company Status
071283789
GST Number
No Abn Number
Australian Business Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
11 Territory Street
Falcons Landing
Rolleston 7615
New Zealand
Registered & physical & service address used since 01 Jul 2021

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).

Addresses

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

Contact info
64 21 2440105
04 Feb 2019 Phone
dougsinc@gmail.com
Email
www.mgps.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sinclair, Joan Falcons Landing
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sinclair, Douglas Gordon Falcons Landing
Rolleston
7615
New Zealand
Directors

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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