General information
Sinclair Engineering Services Limited
Type: NZ Limited Company (Ltd)9429035554813
New Zealand Business Number
1480487
Company Number
Registered
Company Status
Sinclair Engineering Services Limited (NZBN 9429035554813) was launched on 03 Feb 2004. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 24 Aug 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sinclair, Keith (an individual) located at Rd 1, Bombay postcode 2675. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Paparata Road, Rd 1, Bombay, 2675 | Service & physical | 19 Sep 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 24 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Stuart Sinclair
Rd 1, Bombay, 2675
Address used since 09 Sep 2011 |
Director | 03 Feb 2004 - current |
|
Janis Margaret Sinclair
Bombay,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 14 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 19 Sep 2011 - 24 Aug 2017 |
| 16 Paparata Road, Rd 1, Bombay, 2675 | Physical | 16 Aug 2010 - 19 Sep 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 16 Aug 2010 - 19 Sep 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 08 Jul 2009 - 16 Aug 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 24 Jul 2008 - 08 Jul 2009 |
| 5 Graham Street, Pukekohe | Registered | 03 Feb 2004 - 24 Jul 2008 |
| Paparata Road, Bombay | Physical | 03 Feb 2004 - 16 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Keith Individual |
Rd 1 Bombay 2675 |
03 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Janis Individual |
Bombay |
03 Feb 2004 - 03 Feb 2004 |
Location
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