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General information

Sinclair-eagle Investments Limited

Type: NZ Limited Company (Ltd)
9429030871991
New Zealand Business Number
3669416
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Sinclair-Eagle Investments Limited (New Zealand Business Number 9429030871991) was launched on 06 Dec 2011. 2 addresses are in use by the company: Suite 16, 53 Davis Crescent, Newmarket, Auckland, 1023 (type: physical, service). 75B Boston Road, Grafton, Auckland had been their registered address, up until 08 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Eagle, Stuart Arthur (a director) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Sinclair, Anne Marie (a director) - located at Onehunga, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Sinclair-Eagle Investments Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
Suite 16, 53 Davis Crescent, Newmarket, Auckland, 1023 Registered 08 Jul 2020
Suite 16, 53 Davis Crescent, Newmarket, Auckland, 1023 Physical & service 09 Jul 2020
Last updated:
Directors
Name and Address Role Period
Stuart Arthur Eagle
Onehunga, Auckland, 1061
Address used since 28 Jun 2014
Director 06 Dec 2011 - current
Anne Marie Sinclair
Onehunga, Auckland, 1061
Address used since 28 Jun 2014
Director 06 Dec 2011 - current
Addresses
Previous address Type Period
75b Boston Road, Grafton, Auckland, 1023 Registered 07 Jul 2020 - 08 Jul 2020
75b Boston Road, Grafton, Auckland, 1023 Physical 07 Jul 2020 - 09 Jul 2020
Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 Physical & registered 27 Jun 2018 - 07 Jul 2020
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Physical & registered 06 Dec 2011 - 27 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Eagle, Stuart Arthur
Director 		Onehunga
Auckland
1061 		06 Dec 2011 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Sinclair, Anne Marie
Director 		Onehunga
Auckland
1061 		06 Dec 2011 - current
Location
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