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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Matthews, Samuel Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jun 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Dolbel, Samuel Philip |
Waimauku Waimauku 0812 New Zealand |
09 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broadbent, Nathan |
Chang Phueak Chiang Mai Thailand |
30 Aug 2018 - 17 Sep 2018 |
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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