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General information

Sinat Holdings Limited

Type: NZ Limited Company (Ltd)
9429038867644
New Zealand Business Number
582419
Company Number
Registered
Company Status

Sinat Holdings Limited (issued a New Zealand Business Number of 9429038867644) was launched on 20 Apr 1993. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 14 Feb 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Archer, David Leslie (an individual) located at Remuera, Auckland postcode 1050,
Sclater, James Matheson (an individual) located at Arrowtown postcode 9302,
Willis, Rodney George (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 14 Feb 2017
Last updated:
Directors
Name and Address Role Period
David Leslie Archer
Remuera, Auckland, 1050
Address used since 01 Feb 2018
202 Remuera Road, Remuera, Auckland, 1050
Address used since 03 Feb 2010
Director 20 Apr 1993 - current
Joy Frances Archer
Remuera, Auckland,
Address used since 20 Apr 1993
Director 20 Apr 1993 - 15 Oct 1998
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 16 Feb 2012 - 14 Feb 2017
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 10 Feb 2010 - 16 Feb 2012
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 10 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 06 Feb 2004 - 23 Oct 2007
97-101 Hobson Street, Auckland Registered & physical 01 Jul 1997 - 06 Feb 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Archer, David Leslie
Individual 		Remuera
Auckland
1050 		30 Jan 2004 - current
Sclater, James Matheson
Individual 		Arrowtown
9302 		17 Nov 2010 - current
Willis, Rodney George
Individual 		Remuera
Auckland
1050 		30 Jan 2004 - current
Location
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