General information

Sinclair Dempsey Limited

Type: NZ Limited Company (Ltd)
9429035100645
New Zealand Business Number
1572532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service L671160 - Rental Of Residential Property
Industry classification codes with description

Sinclair Dempsey Limited (issued an NZ business identifier of 9429035100645) was incorporated on 02 Nov 2004. 5 addresess are in use by the company: 12A Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, until 17 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Young, Graham Stewart (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Young, Barbara Eve (an individual) - located at Mt Maunganui, Tauranga. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Sinclair Dempsey Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
12a Orkney Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 17 Apr 2019
12a Orkney Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 12 Nov 2019
Contact info
64 27 2940021
Phone (Phone)
gsyoungnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Barbara Eve Young
Mclean Towers, Bluff Hill, Napier, 4110
Address used since 10 Nov 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2017
Director 02 Nov 2004 - current
Graham Stewart Young
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2017
Mclean Towers, Bluff Hill, Napier, 4110
Address used since 10 Nov 2015
Director 02 Nov 2004 - current
Addresses
Principal place of activity
12a Orkney Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 06 Dec 2013 - 17 Apr 2019
Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 Registered & physical 17 Dec 2009 - 06 Dec 2013
Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga Physical & registered 17 Dec 2007 - 17 Dec 2009
Simmonds Cooney Lellman, 273 Devonport Road, Tauranga Physical & registered 02 Nov 2004 - 17 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Graham Stewart
Individual
Mount Maunganui
Mount Maunganui
3116
02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Young, Barbara Eve
Individual
Mt Maunganui
Tauranga
3116
02 Nov 2004 - current
Location
Companies nearby
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Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
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Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
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