Sinai Investment Co Limited
Type: NZ Limited Company (Ltd)Sinai Investment Co Limited (New Zealand Business Number 9429039242709) was launched on 09 Feb 1990. 8 addresess are in use by the company: 49 Awa Toru Drive, Fairfield, Dunedin, 9018 (type: postal, office). 47 Awa Toru Drive, Fairfield, Dunedin had been their registered address, up until 07 Mar 2022. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.1% of shares), namely:
Bousie, John (a director) located at Fairfield, Dunedin postcode 9018. In the second group, a total of 2 shareholders hold 99.8% of all shares (9980 shares); it includes
Bousie, John (a director) - located at Fairfield, Dunedin,
Nazarite, Trustees In The (an individual) - located at Fairfield, Dunedin. Moving on to the 3rd group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Bousie, Cherie Ann, located at Fairfield, Dunedin (a director). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to Sinai Investment Co Limited. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Awa Toru Drive, Fairfield, Dunedin, 9018 | Postal & office & delivery | 04 Feb 2020 |
| 49 Awa Toru Drive, Fairfield, Dunedin, 9018 | Physical & registered & service | 07 Mar 2022 |
| 49 Awa Toru Drive, Fairfield, Dunedin, 9018 | Postal & office & delivery | 24 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bousie
Fairfield, Dunedin, 9018
Address used since 22 Feb 2022
Fairfield, Dunedin, 9018
Address used since 07 Jan 2019
Kew, Dunedin, 9012
Address used since 24 Feb 2010
Fairfield, Dunedin, 9018
Address used since 01 Dec 2017 |
Director | 09 Feb 1990 - current |
|
Cherie Ann Bousie
Fairfield, Dunedin, 9018
Address used since 22 Feb 2022
Fairfield, Dunedin, 9018
Address used since 07 Jan 2019
Kew, Dunedin, 9012
Address used since 24 Feb 2010
Fairfield, Dunedin, 9018
Address used since 01 Dec 2017 |
Director | 09 Feb 1990 - current |
|
Christopher Michael Angel Ogden
Dunedin,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 31 Mar 1999 |
|
Christine Ogden
Dunedin,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 31 Mar 1999 |
| 47 Awa Toru Drive , Fairfield , Dunedin , 9018 |
| Previous address | Type | Period |
|---|---|---|
| 47 Awa Toru Drive, Fairfield, Dunedin, 9018 | Registered & physical | 10 Jan 2019 - 07 Mar 2022 |
| 37 Awa Toru Drive, Fairfield, Dunedin, 9018 | Physical & registered | 13 Dec 2017 - 10 Jan 2019 |
| 37 Middleton Road, Kew, Dunedin, 9012 | Physical & registered | 25 Mar 2013 - 13 Dec 2017 |
| 10 Balmacewen Road, Maori Hill, Dunedin, 9010 | Registered | 12 Mar 2013 - 25 Mar 2013 |
| Hannagan & Devereux, Moran Building, 8 The Octagon, Dunedin | Physical | 06 Mar 2001 - 06 Mar 2001 |
| Moran Building, 8 The Octagon, Dunedin | Physical | 06 Mar 2001 - 25 Mar 2013 |
| Moran Building, 8 The Octagon, Dunedin | Registered | 06 Mar 2001 - 12 Mar 2013 |
| Hannagan & Devereux, Level 2, Moran Building, Octagon, Dunedin | Registered | 06 Mar 2001 - 06 Mar 2001 |
| Hannagan & Devereux, Moran Building, Octagon, Dunedin | Physical | 04 Mar 1999 - 06 Mar 2001 |
| 57 Jetty Street, Dunedin | Registered | 16 Mar 1994 - 06 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bousie, John Director |
Fairfield Dunedin 9018 |
10 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bousie, John Director |
Fairfield Dunedin 9018 |
10 Aug 2011 - current |
|
Nazarite, Trustees In The Individual |
Fairfield Dunedin 9018 |
28 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bousie, Cherie Ann Director |
Fairfield Dunedin 9018 |
10 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bousie, Cherie Ann Individual |
Karitane |
09 Feb 1990 - 23 Feb 2005 |
|
Bousie, John Individual |
Karitane |
09 Feb 1990 - 23 Feb 2005 |
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