Sinclair Consulting Group Limited
Type: NZ Limited Company (Ltd)Sinclair Consulting Group Limited (issued a business number of 9429032782141) was registered on 05 May 2008. 2 addresses are in use by the company: 2/56 Penzance Road, Mairangi Bay, Auckland, 0630 (type: registered, physical). Flat 2, 22 Mainston Road, Remuera, Auckland had been their registered address, until 24 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Sinclair, Jamie (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Sinclair, Jamie (an individual) - located at Mairangi Bay, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Sinclair Consulting Group Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/56 Penzance Road, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 24 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Sinclair
Mairangi Bay, Auckland, 0630
Address used since 22 Feb 2022
Remuera, Auckland, 1050
Address used since 06 Mar 2019
Remuera, Auckland, 1050
Address used since 18 Apr 2015 |
Director | 05 May 2008 - current |
| Flat 2, 22 Mainston Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 22 Mainston Road, Remuera, Auckland, 1050 | Registered & physical | 14 Mar 2019 - 24 Jan 2022 |
| 86 Ngapuhi Road, Remuera, Auckland, 1050 | Physical & registered | 29 Mar 2016 - 14 Mar 2019 |
| 3/39 Sentinel Road, Herne Bay, Auckland, 1011 | Physical | 25 Mar 2013 - 29 Mar 2016 |
| 3/39 Sentinel Road, Herne Bay, Auckland, 1011 | Registered | 13 Mar 2013 - 29 Mar 2016 |
| 1a Sandford Street, Campbells Bay, Auckland 0630 | Registered | 17 Mar 2010 - 13 Mar 2013 |
| 1a Sandford Street, Campbells Bay, Auckland 0630 | Physical | 17 Mar 2010 - 25 Mar 2013 |
| 37 Wairau Avenue, Avondale, Auckland | Registered & physical | 05 May 2008 - 17 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Jamie Individual |
Mairangi Bay Auckland 0630 |
05 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Jamie Individual |
Mairangi Bay Auckland 0630 |
05 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Lydia Frances Individual |
Campbells Bay North Shore City 0630 |
18 Aug 2010 - 02 Mar 2015 |
|
Reddy, Vijay Anand Individual |
Campbells Bay North Shore City 0630 |
18 Aug 2010 - 02 Mar 2015 |
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