General information
Sinz Limited
Type: NZ Limited Company (Ltd)9429041531198
New Zealand Business Number
5524385
Company Number
Registered
Company Status
Sinz Limited (issued a business number of 9429041531198) was registered on 09 Dec 2014. 2 addresses are in use by the company: 44 Queen Street, Auckland, 1010 (type: registered, physical). Ground Floor, 22 Customs Street, Britomart, Auckland had been their registered address, up until 19 Jan 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Ansley, Simon John (an individual) located at Bayswater, Auckland postcode 0622. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 22 Customs Street, Britomart, Auckland, 1010 | Service & physical | 28 Sep 2018 |
| 44 Queen Street, Auckland, 1010 | Registered | 19 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Rollason Ansley
Grey Lynn, Auckland, 1021
Address used since 06 Dec 2017 |
Director | 09 Dec 2014 - current |
|
Sam Rollason Ansley
Grey Lynn, Auckland, 1021
Address used since 09 Dec 2014
Grey Lynn, Auckland, 1021
Address used since 06 Dec 2017 |
Director | 09 Dec 2014 - current |
|
Matthew James Bould
Greenhithe, Auckland, 0632
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 18 May 2015 |
|
Katherine Frances Prangnell
44 Queen Street, Auckland, 1010
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 11 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 22 Customs Street, Britomart, Auckland, 1010 | Registered | 28 Sep 2018 - 19 Jan 2021 |
| Unit 7, 27 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Dec 2017 - 28 Sep 2018 |
| Level 1, Imperial Buildings, 44 Queen Street, Auckland, 0622 | Physical & registered | 09 Dec 2014 - 14 Dec 2017 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
06 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Simon John Individual |
Bayswater Auckland 0622 |
20 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rust, Peter Sayce Individual |
Remuera Auckland 1050 |
20 Apr 2017 - 21 Feb 2024 |
|
Keddell, Mark Gerald Individual |
Rd 4 Albany 0794 |
09 Dec 2014 - 14 May 2015 |
|
Ansley, Sam Rollason Director |
Grey Lynn Auckland 1021 |
09 Dec 2014 - 24 Aug 2016 |
|
Ajlp Trustees Limited Shareholder NZBN: 9429042438090 Company Number: 6039290 Entity |
24 Aug 2016 - 20 Apr 2017 | |
|
Smith, Philip Michael Individual |
44 Queen Street Auckland 1010 |
09 Dec 2014 - 14 May 2015 |
|
Ansley, Simon John Individual |
Bayswater Auckland 0622 |
09 Dec 2014 - 24 Aug 2016 |
|
Ajlp Trustees Limited Shareholder NZBN: 9429042438090 Company Number: 6039290 Entity |
24 Aug 2016 - 20 Apr 2017 | |
|
Sophocles, Michael John Individual |
44 Queen Street Auckland 1010 |
09 Dec 2014 - 02 Jun 2015 |
|
Matthew James Bould Director |
Greenhithe Auckland 0632 |
09 Dec 2014 - 02 Jun 2015 |
|
Bould, Matthew James Individual |
Greenhithe Auckland 0632 |
09 Dec 2014 - 02 Jun 2015 |
Location
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