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Sintau Limited

Type: NZ Limited Company (Ltd)
9429038793486
NZBN
604616
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Sintau Limited, a registered company, was registered on 20 Sep 1993. 9429038793486 is the NZ business identifier it was issued. The company has been managed by 5 directors: Siong Tee Ng - an active director whose contract started on 13 Oct 1993,
Samuel Michael William Bassett - an active director whose contract started on 28 Oct 2015,
Ee Ping Ng - an active director whose contract started on 18 Nov 2015,
Hui Yong Teo - an inactive director whose contract started on 13 Oct 1993 and was terminated on 06 Nov 2015,
Barry Stephen - an inactive director whose contract started on 20 Sep 1993 and was terminated on 13 Oct 1993.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Sintau Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
Other names for this company, as we found at BizDb, included: from 20 Sep 1993 to 03 Nov 1993 they were named Kowloon Corporation Limited.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 21 Jun 2013 to 01 Jul 2015

Address: C/-markhams Mri Auckland Limited, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jun 2011 to 21 Jun 2013

Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 06 Oct 2005 to 22 Jun 2011

Address: Level 26, A S B Bank Centre, 135 Albert Street, Auckland

Physical address used from 06 Dec 2001 to 06 Dec 2001

Address: 6th Floor, 369 Queen St, Auckland

Physical address used from 06 Dec 2001 to 06 Oct 2005

Address: Level 26, Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 06 Dec 2001 to 06 Oct 2005

Address: C/- Chapman Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 22 Dec 1993 to 06 Dec 2001

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 15 Oct 1993 to 22 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 1991017

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ta Chang Private Limited
Individual Ng, Siong Tee 10-24 International Plaza
Singapore 0207
Other Null - Ta Chang Private Limited
Directors

Siong Tee Ng - Director

Appointment date: 13 Oct 1993

Address: 10-24 International Plaza, Singapore 079903, Singapore

Address used since 07 Aug 2007


Samuel Michael William Bassett - Director

Appointment date: 28 Oct 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Oct 2015


Ee Ping Ng - Director

Appointment date: 18 Nov 2015

Address: Singapore, 299300 Singapore

Address used since 04 Sep 2023

Address: Singapore, 297910 Singapore

Address used since 18 Nov 2015


Hui Yong Teo - Director (Inactive)

Appointment date: 13 Oct 1993

Termination date: 06 Nov 2015

Address: 10-24 International Plaza, Singapore 079903, Singapore

Address used since 07 Aug 2007


Barry Stephen - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 13 Oct 1993

Address: Birkdale, Auckland,

Address used since 20 Sep 1993

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