General information

Sinclair (2019) Limited

Type: NZ Limited Company (Ltd)
9429042448150
New Zealand Business Number
6044787
Company Number
Registered
Company Status
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

Sinclair (2019) Limited (issued an NZ business identifier of 9429042448150) was incorporated on 06 Jul 2016. 4 addresses are currently in use by the company: 18 Hansard Place, Bethlehem, Tauranga, 3110 (type: office, delivery). 3 Pinasta Place, Rd 3, Tauranga had been their registered address, up until 18 Jul 2017. Sinclair (2019) Limited used other names, namely: Grow Ece Limited from 06 Jul 2016 to 18 Oct 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Mackenzie Elvin Trustees 2012 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Sinclair, Aaron Graeme (a director) located at Bethlehem, Tauranga postcode 3110,
Sinclair, Michelle Robyn (a director) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Sinclair, Aaron Graeme (a director) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Sinclair, Michelle Robyn, located at Bethlehem, Tauranga (a director). "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is the classification the ABS issued Sinclair (2019) Limited. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
18 Hansard Place, Bethlehem, Tauranga, 3110 Physical & registered & service 18 Jul 2017
18 Hansard Place, Bethlehem, Tauranga, 3110 Office 24 Jul 2019
58 Ashley Place, Papamoa Beach, Papamoa, 3118 Delivery 24 Jul 2019
Contact info
64 7 9297718
Phone (Phone)
michelle@growece.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.growece.co.nz
Website
Directors
Name and Address Role Period
Aaron Graeme Sinclair
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2017
Rd 3, Tauranga, 3173
Address used since 06 Jul 2016
Director 06 Jul 2016 - current
Michelle Robyn Sinclair
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2017
Rd 3, Tauranga, 3173
Address used since 06 Jul 2016
Director 06 Jul 2016 - current
Toni Annette Carlton
Brookfield, Tauranga, 3110
Address used since 06 Jul 2016
Director 06 Jul 2016 - 07 Sep 2016
Addresses
Principal place of activity
18 Hansard Place , Bethlehem , Tauranga , 3110
Previous address Type Period
3 Pinasta Place, Rd 3, Tauranga, 3173 Registered & physical 06 Jul 2016 - 18 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mackenzie Elvin Trustees 2012 Limited
Shareholder NZBN: 9429030804920
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
06 Jul 2016 - current
Sinclair, Aaron Graeme
Director
Bethlehem
Tauranga
3110
06 Jul 2016 - current
Sinclair, Michelle Robyn
Director
Bethlehem
Tauranga
3110
06 Jul 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sinclair, Aaron Graeme
Director
Bethlehem
Tauranga
3110
06 Jul 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Sinclair, Michelle Robyn
Director
Bethlehem
Tauranga
3110
06 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Carlton, Toni Annette
Individual
Brookfield
Tauranga
3110
06 Jul 2016 - 29 Aug 2016
Toni Annette Carlton
Director
Brookfield
Tauranga
3110
06 Jul 2016 - 29 Aug 2016
Location
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