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Sinco Marketing Limited

Type: NZ Limited Company (Ltd)
9429039254115
NZBN
457977
Company Number
Registered
Company Status
052327601
GST Number
Current address
Level 2 Unit D
17 Albert Street
Auckland 1010
New Zealand
Postal & delivery & office address used since 04 Jul 2019
Level 2 Unit D
17 Albert Street
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Jul 2019

Sinco Marketing Limited, a registered company, was registered on 01 Dec 1989. 9429039254115 is the number it was issued. This company has been managed by 2 directors: David John Sinclair - an active director whose contract started on 15 Aug 1990,
Suzanne Martha Sinclair - an inactive director whose contract started on 15 Aug 1990 and was terminated on 11 Dec 2006.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2 Unit D, 17 Albert Street, Auckland, 1010 (types include: physical, service).
Sinco Marketing Limited had been using Level 2 Unit D, 17 Albert Street, Auckland as their registered address up until 12 Jul 2019.
Previous aliases used by this company, as we found at BizDb, included: from 01 Dec 1989 to 19 Jan 1990 they were named Mckhil Shelf Company (No 10) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 2 Unit D, 17 Albert Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2 Unit D, 17 Albert Street, Auckland New Zealand

Registered & physical address used from 14 Jul 2006 to 12 Jul 2019

Address #2: 18a Grand View Road, Remuera, Auckland

Physical address used from 10 Jan 1997 to 14 Jul 2006

Address #3: C/- Gilligan Sheppard, 4/11 Wellesley Street West, Auckland

Registered address used from 05 Dec 1994 to 14 Jul 2006

Address #4: Inlet Road, R.d., Kerikeri

Registered address used from 17 Feb 1994 to 05 Dec 1994

Contact info
64 21 545431
04 Jul 2019 Phone
david@strategicfit.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sinclair, David John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sinclair, Suzanne Martha Browns Bay
Auckland
0630
New Zealand
Directors

David John Sinclair - Director

Appointment date: 15 Aug 1990

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Jul 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Jul 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 07 Jul 2006


Suzanne Martha Sinclair - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 11 Dec 2006

Address: Mt Wellington, Auckland,

Address used since 07 Jul 2006

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