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Sincere Limited

Type: NZ Limited Company (Ltd)
9429038282829
NZBN
817148
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Sep 2014

Sincere Limited was incorporated on 05 Jul 1996 and issued a New Zealand Business Number of 9429038282829. This registered LTD company has been run by 3 directors: Manikant Bhikabhai - an active director whose contract started on 05 Jul 1996,
Ishwar Lal - an active director whose contract started on 23 Jun 2016,
Ishwar Lal Patel - an inactive director whose contract started on 05 Jul 1996 and was terminated on 05 Jan 2004.
As stated in our data (updated on 17 Mar 2024), the company uses 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Up to 08 Sep 2014, Sincere Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Jasnil Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Nitco Properties Limited - located at Chartered Accountants, Level 4, 52 Symonds Street, Auckland.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Sep 2011 to 08 Sep 2014

Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 13 Aug 2004 to 08 Sep 2011

Address: C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland

Registered & physical address used from 11 Jun 2004 to 13 Aug 2004

Address: 975 Dominion Road, Mt Roskill, Auckland

Registered address used from 11 Apr 2000 to 11 Jun 2004

Address: 975 Dominion Road, Mt Roskill, Auckland

Physical address used from 05 Jul 1996 to 11 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Jasnil Limited
Shareholder NZBN: 9429038282652
Level 4, 52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Nitco Properties Limited
Shareholder NZBN: 9429038912825
Chartered Accountants
Level 4, 52 Symonds Street, Auckland
1010
New Zealand
Directors

Manikant Bhikabhai - Director

Appointment date: 05 Jul 1996

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 31 Aug 2010


Ishwar Lal - Director

Appointment date: 23 Jun 2016

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 23 Jun 2016


Ishwar Lal Patel - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 05 Jan 2004

Address: Avondale, Auckland,

Address used since 05 Jul 1996

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