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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sinclair, David John |
Havelock North Havelock North 4130 New Zealand |
01 Dec 1989 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sinclair, Suzanne Martha |
Browns Bay Auckland 0630 New Zealand |
01 Dec 1989 - |
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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