Sinclair Holdings (2017) Limited, a registered company, was incorporated on 18 Jul 2017. 9429046246257 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 1 director, named Daniel Paul Sinclair - an active director whose contract began on 18 Jul 2017.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Eucalyptus Way, Nikau Valley, Paraparaumu, 5032 (types include: registered, physical).
Sinclair Holdings (2017) Limited had been using 44 Ihakara Street, Paraparaumu, Paraparaumu as their physical address up until 15 Jul 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 14 Dec 2018 to 15 Jul 2021
Address: Level 1, Crowe Horwath House, 57 Willis Streeet, Wellington, 6011 New Zealand
Registered & physical address used from 18 Jul 2017 to 14 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Advisory Trustees 16 Limited Shareholder NZBN: 9429042443315 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2018 - |
| Director | Sinclair, Daniel Paul |
Nikau Valley Paraparaumu 5032 New Zealand |
18 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sinclair, Daniel Paul |
Nikau Valley Paraparaumu 5032 New Zealand |
18 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
18 Jul 2017 - 06 Apr 2018 | |
| Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
18 Jul 2017 - 06 Apr 2018 |
Daniel Paul Sinclair - Director
Appointment date: 18 Jul 2017
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 18 Jul 2017
Guy Martin & Company Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House
Aro Holdings Limited
Level 1, Crowe Horwath House
Kasih One Limited
Level 1, Crowe Horwath House
Kawan & Rakan Investments Limited
Level 1, Crowe Horwath House
Matt Black Limited
Level 1, Crowe Horwath House
Pertronic Properties Limited
Level 1, Crowe Horwath House
Sitiawan Properties Limited
Level 1, Crowe Horwath House