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General information

Sinclair Electrical & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429035842620
New Zealand Business Number
1367832
Company Number
Registered
Company Status

Sinclair Electrical & Refrigeration Limited (issued a business number of 9429035842620) was incorporated on 08 Aug 2003. 2 addresses are in use by the company: 26 Wellington Street, Hawera, 4610 (type: registered, physical). 26 Wellington Street, Hawera had been their registered address, until 13 Feb 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sinclair, Monique Maree (an individual) located at Opunake, Opunake postcode 4616. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sinclair, Brian Stanley (an individual) - located at Opunake, Opunake. Our information was last updated on 07 Mar 2024.

Current address Type Used since
26 Wellington Street, Hawera, 4610 Registered & physical & service 13 Feb 2013
Last updated:
Directors
Name and Address Role Period
Brian Stanley Sinclair
Opunake, Opunake, 4616
Address used since 19 Feb 2019
Opunake, 4616
Address used since 09 Feb 2016
Director 08 Aug 2003 - current
Monique Maree Sinclair
Opunake, Opunake, 4616
Address used since 19 Feb 2019
Opunake, 4616
Address used since 09 Feb 2016
Director 08 Aug 2003 - current
Addresses
Previous address Type Period
26 Wellington Street, Hawera Registered & physical 08 Aug 2003 - 13 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sinclair, Monique Maree
Individual 		Opunake
Opunake
4616 		08 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sinclair, Brian Stanley
Individual 		Opunake
Opunake
4616 		08 Aug 2003 - current
Location
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