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General information

Sinclair Saussey Limited

Type: NZ Limited Company (Ltd)
9429032340105
New Zealand Business Number
2221528
Company Number
Registered
Company Status

Sinclair Saussey Limited (issued an NZ business number of 9429032340105) was started on 25 Mar 2009. 2 addresses are in use by the company: 2 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, service). 2A Coles Avenue, Mount Eden, Auckland had been their registered address, up until 18 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Saussey, Steven John (an individual) located at Grey Lynn, Auckland 1021. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sinclair, Penelope Janet (an individual) - located at Grey Lynn, Auckland 1021. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
2 Coles Avenue, Mount Eden, Auckland, 1024 Physical & service & registered 18 Sep 2015
Last updated:
Directors
Name and Address Role Period
Steven John Saussey
Grey Lynn, Auckland, 1021
Address used since 25 Mar 2009
Director 25 Mar 2009 - current
Addresses
Previous address Type Period
2a Coles Avenue, Mount Eden, Auckland, 1024 Registered 16 Sep 2015 - 18 Sep 2015
34 Dickens Street, Grey Lynn, Auckland, 1021 Physical 16 Sep 2015 - 18 Sep 2015
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland 1010, C/-gilligan Sheppard Ltd Registered & physical 25 Mar 2009 - 16 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Saussey, Steven John
Individual 		Grey Lynn
Auckland 1021
 25 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sinclair, Penelope Janet
Individual 		Grey Lynn
Auckland 1021
 25 Mar 2009 - current
Location
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