General information

Sincera Limited

Type: NZ Limited Company (Ltd)
9429030422223
New Zealand Business Number
4138518
Company Number
Registered
Company Status
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

Sincera Limited (New Zealand Business Number 9429030422223) was registered on 11 Dec 2012. 2 addresses are in use by the company: 478 Littles Road, Rd 1, Queenstown, 9371 (type: physical, registered). Sincera Limited used other names, namely: Utu Holdings Limited from 07 Sep 2015 to 26 May 2022, Zoo 2 Limited (28 Nov 2012 to 07 Sep 2015). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Stewart, Michael David (a director) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Stewart, Elsa (an individual) - located at Rd 1, Queenstown. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is the classification the ABS issued to Sincera Limited. Our data was updated on 01 Mar 2024.

Current address Type Used since
478 Littles Road, Rd 1, Queenstown, 9371 Physical & registered & service 11 Dec 2012
Directors
Name and Address Role Period
Michael David Stewart
Rd 1, Queenstown, 9371
Address used since 11 Dec 2012
Director 11 Dec 2012 - current
Elsa Evangelina Stewart
Rd 1, Queenstown, 9371
Address used since 22 Jun 2021
Director 22 Jun 2021 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Stewart, Michael David
Director
Rd 1
Queenstown
9371
11 Dec 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Stewart, Elsa
Individual
Rd 1
Queenstown
9371
14 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Bodle, Robina
Individual
Rd1
Queenstown
9371
11 Dec 2012 - 09 Mar 2015
Bodle, Chris
Individual
Rd1
Queenstown
9371
11 Dec 2012 - 09 Mar 2015
Bodle, Nikki
Individual
Rd 1
Queenstown
9371
11 Dec 2012 - 09 Mar 2015
Rushton, Elizabeth
Individual
Rd1
Queenstown
9371
11 Dec 2012 - 14 Jun 2021
Mckenzie, Graham
Individual
Dalefield
Queenstown
9371
11 Dec 2012 - 03 Oct 2016
Location
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