Sinai Investment Co Limited

Sinai Investment Co Limited, a registered company, was registered on 09 Feb 1990. 9429039242709 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. This company has been run by 4 directors: John Bousie - an active director whose contract began on 09 Feb 1990,
Cherie Ann Bousie - an active director whose contract began on 09 Feb 1990,
Christopher Michael Angel Ogden - an inactive director whose contract began on 17 Apr 1996 and was terminated on 31 Mar 1999,
Christine Ogden - an inactive director whose contract began on 17 Apr 1996 and was terminated on 31 Mar 1999.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 49 Awa Toru Drive, Fairfield, Dunedin, 9018 (type: postal, office).
Sinai Investment Co Limited had been using 47 Awa Toru Drive, Fairfield, Dunedin as their registered address up to 07 Mar 2022.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 10 shares (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 9980 shares (99.8 per cent). Lastly there is the 3rd share allocation (10 shares 0.1 per cent) made up of 1 entity.

Principal place of activity

47 Awa Toru Drive, Fairfield, Dunedin, 9018 New Zealand

Previous addresses

Address #1: 47 Awa Toru Drive, Fairfield, Dunedin, 9018 New Zealand

Registered & physical address used from 10 Jan 2019 to 07 Mar 2022

Address #2: 37 Awa Toru Drive, Fairfield, Dunedin, 9018 New Zealand

Physical & registered address used from 13 Dec 2017 to 10 Jan 2019

Address #3: 37 Middleton Road, Kew, Dunedin, 9012 New Zealand

Physical & registered address used from 25 Mar 2013 to 13 Dec 2017

Address #4: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 New Zealand

Registered address used from 12 Mar 2013 to 25 Mar 2013

Address #5: Hannagan & Devereux, Moran Building, 8 The Octagon, Dunedin

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address #6: Moran Building, 8 The Octagon, Dunedin New Zealand

Physical address used from 06 Mar 2001 to 25 Mar 2013

Address #7: Moran Building, 8 The Octagon, Dunedin New Zealand

Registered address used from 06 Mar 2001 to 12 Mar 2013

Address #8: Hannagan & Devereux, Level 2, Moran Building, Octagon, Dunedin

Registered address used from 06 Mar 2001 to 06 Mar 2001

Address #9: Hannagan & Devereux, Moran Building, Octagon, Dunedin

Physical address used from 04 Mar 1999 to 06 Mar 2001

Address #10: 57 Jetty Street, Dunedin

Registered address used from 16 Mar 1994 to 06 Mar 2001

Previous Shareholders

John Bousie - Director

Appointment date: 09 Feb 1990

Cherie Ann Bousie - Director

Appointment date: 09 Feb 1990

Christopher Michael Angel Ogden - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 31 Mar 1999

Christine Ogden - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 31 Mar 1999