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Sinclair Investments Management Limited

Type: NZ Limited Company (Ltd)
9429042385028
NZBN
6011707
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 30 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 10 May 2019
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 10 May 2019

Sinclair Investments Management Limited was incorporated on 02 Jun 2016 and issued a New Zealand Business Number of 9429042385028. This registered LTD company has been supervised by 1 director, named Karl John Sinclair - an active director whose contract started on 02 Jun 2016.
As stated in our data (updated on 13 Mar 2024), the company registered 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Up to 30 Oct 2018, Sinclair Investments Management Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Sinclair, Karl John (a director) located at Rd 8, Hamilton postcode 3288.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Sinclair, Sarah Lee - located at Rd 10, Hamilton. Sinclair Investments Management Limited is categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous address

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 02 Jun 2016 to 30 Oct 2018

Contact info
office@auctus.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Sinclair, Karl John Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Sinclair, Sarah Lee Rd 10
Hamilton
3290
New Zealand
Directors

Karl John Sinclair - Director

Appointment date: 02 Jun 2016

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 02 Jun 2016

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 10 May 2019

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