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Sinclair & Associates Limited

Type: NZ Limited Company (Ltd)
9429040219615
NZBN
163528
Company Number
Registered
Company Status
Current address
48 Masons Road
East Tamaki Heights
Auckland 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Apr 2017
48 Masons Road
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 03 May 2017

Sinclair & Associates Limited, a registered company, was started on 24 Aug 1971. 9429040219615 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Siok Hua Doris Tracey - an active director whose contract began on 08 Apr 1988,
Colin Sinclair Tracey - an active director whose contract began on 08 Apr 1988,
Shaun Cavan Tracey - an active director whose contract began on 10 Aug 1993,
Melvyn Shaun Meehan - an inactive director whose contract began on 08 Apr 1988 and was terminated on 10 Aug 1993.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 48 Masons Road, East Tamaki Heights, Auckland, 2016 (type: physical, registered).
Sinclair & Associates Limited had been using 19 Jerpoint Drive, Flat Bush, Manukau as their registered address up to 03 May 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 24 Aug 1972 to 07 Sep 1982 they were called Kuirau Park Aquarium Limited, from 09 Mar 1972 to 24 Aug 1972 they were called C.s. Tracey Sales Limited and from 24 Aug 1971 to 09 Mar 1972 they were called Roycol Sales Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: 19 Jerpoint Drive, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 10 Aug 2010 to 03 May 2017

Address #2: 19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland New Zealand

Registered & physical address used from 11 Oct 2005 to 10 Aug 2010

Address #3: 23 Dalcross Drive, East Tamaki Heights, Auckland

Registered & physical address used from 21 Nov 2003 to 11 Oct 2005

Address #4: 42 Galsworthy Pl, Bucklands Beach, Auckland

Registered address used from 08 May 1997 to 21 Nov 2003

Address #5: 42 Galsworthy Place, Bucklands Beach, Auckland 1704

Physical address used from 08 May 1997 to 21 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) C S Tracey Limited
Shareholder NZBN: 9429040228174
East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tracey, Colin Sinclair East Tamaki Heights
Auckland
2016
New Zealand

Ultimate Holding Company

24 Apr 2017
Effective Date
C S Tracey Limited
Name
Ltd
Type
162488
Ultimate Holding Company Number
NZ
Country of origin
48 Masons Road
East Tamaki Heights
Auckland 2016
New Zealand
Address
Directors

Siok Hua Doris Tracey - Director

Appointment date: 08 Apr 1988

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Apr 2017


Colin Sinclair Tracey - Director

Appointment date: 08 Apr 1988

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Apr 2017


Shaun Cavan Tracey - Director

Appointment date: 10 Aug 1993

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Apr 2017


Melvyn Shaun Meehan - Director (Inactive)

Appointment date: 08 Apr 1988

Termination date: 10 Aug 1993

Address: Pakuranga, Auckland,

Address used since 08 Apr 1988

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