General information

Singlz Finance Limited

Type: NZ Limited Company (Ltd)
9429036059911
New Zealand Business Number
1287398
Company Number
Registered
Company Status

Singlz Finance Limited (NZBN 9429036059911) was registered on 26 Mar 2003. 2 addresses are currently in use by the company: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: physical, registered). Level 3, 258 Stuart Street, Dunedin had been their physical address, up until 13 Jun 2018. Singlz Finance Limited used other aliases, namely: Keysnaps International Limited from 26 Mar 2003 to 25 May 2012. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100% of shares), namely:
Sinclair Ksi Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. Our data was last updated on 21 Feb 2024.

Current address Type Used since
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 Physical & registered & service 13 Jun 2018
Directors
Name and Address Role Period
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 11 Mar 2016
Director 26 Mar 2003 - current
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 18 Dec 2020
Director 18 Dec 2020 - current
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 19 Dec 2003
Director 30 Jun 2003 - 14 Jun 2021
Graeme Ashley Blake
Hamilton,
Address used since 30 Jun 2003
Director 30 Jun 2003 - 09 Jun 2006
Anthony Robert Woods
Devonport, Auckland,
Address used since 30 Jun 2003
Director 30 Jun 2003 - 09 Jun 2006
Addresses
Previous address Type Period
Level 3, 258 Stuart Street, Dunedin, 9016 Physical & registered 21 Aug 2012 - 13 Jun 2018
C/- Jackson Valentine Limited, Chartered Accountants, 258 Stuart Street, Dunedin Physical & registered 26 Mar 2003 - 21 Aug 2012
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
Shareholder Name Address Period
Sinclair Ksi Limited
Shareholder NZBN: 9429036293827
Entity (NZ Limited Company)
265 Princes Street
Dunedin
9016
02 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Alan James
Individual
Andersons Bay
Dunedin
26 Mar 2003 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sinclair Ksi Limited
Type Ltd
Ultimate Holding Company Number 1245806
Country of origin NZ
Address Level 3
258 Stuart Street
Dunedin 9016
Location
Companies nearby