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Sinc Limited

Type: NZ Limited Company (Ltd)
9429042397564
NZBN
6018193
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Suite 8794, 17b Farnham Street
17b Farnham Street
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Feb 2019
Suite 8794, 17b Farnham Street
17b Farnham Street
Auckland 1052
New Zealand
Postal & office & delivery address used since 29 Nov 2019

Sinc Limited was started on 09 Jun 2016 and issued an NZBN of 9429042397564. This registered LTD company has been run by 2 directors: Samuel Peter Matthews - an active director whose contract started on 09 Jun 2016,
Samuel Philip Dolbel - an active director whose contract started on 09 Jun 2016.
According to our information (updated on 22 Apr 2024), the company uses 1 address: Suite 8794, 17B Farnham Street, 17B Farnham Street, Auckland, 1052 (types include: postal, office).
Up until 27 Feb 2019, Sinc Limited had been using 27A The Mall, Mount Maunganui, Mount Maunganui as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Matthews, Samuel Peter (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Dolbel, Samuel Philip - located at Waimauku, Waimauku. Sinc Limited is categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

Suite 8794, 17b Farnham Street, 17b Farnham Street, Auckland, 1052 New Zealand


Previous addresses

Address #1: 27a The Mall, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 08 May 2018 to 27 Feb 2019

Address #2: 801/163 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 07 Nov 2016 to 08 May 2018

Address #3: Unit 7a, 45 The Concourse, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 09 Jun 2016 to 07 Nov 2016

Contact info
64 9 8879380
29 Nov 2019 Phone
info@sinc.business
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@sinc.business
22 Feb 2019 Email
www.sinc.business
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Matthews, Samuel Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Dolbel, Samuel Philip Waimauku
Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broadbent, Nathan Chang Phueak
Chiang Mai

Thailand
Directors

Samuel Peter Matthews - Director

Appointment date: 09 Jun 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Jun 2016


Samuel Philip Dolbel - Director

Appointment date: 09 Jun 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 09 Jun 2016

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 01 Nov 2017

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 17 Feb 2019

Address: Al Dair Muharraq, Manama, Bahrain

Address used since 01 Apr 2019

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