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%).
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
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 | Period |
---|---|---|---|
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 |
24 Aug 1971 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tracey, Colin Sinclair |
East Tamaki Heights Auckland 2016 New Zealand |
24 Aug 1971 - |
Ultimate Holding Company
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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