Sincerity Company Limited
Type: NZ Limited Company (Ltd)Sincerity Company Limited (issued an NZBN of 9429036693665) was incorporated on 26 Nov 2001. 2 addresses are in use by the company: 100 Onetaunga Road, Chatswood, Auckland, 0626 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, until 09 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Poon, Wan Sin Alice (a director) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lai, Fu Keung (an individual) - located at Chatswood, Auckland. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Onetaunga Road, Chatswood, Auckland, 0626 | Service & physical | 31 Aug 2022 |
| 100 Onetaunga Road, Chatswood, Auckland, 0626 | Registered | 09 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Fu Keung Lai
Chatswood, Auckland, 0626
Address used since 03 Oct 2011 |
Director | 26 Nov 2001 - current |
|
Wan Sin Alice Poon
Chatswood, Auckland, 0626
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Wai Fong Ng
23 Praya Road, Kennedy Town, Hong Kong,
Address used since 03 Jun 2015 |
Director | 08 Nov 2003 - 05 Feb 2022 |
|
Shiu Wah Ng
Ellerslie, Auckland,
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 08 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered | 31 Aug 2022 - 09 Sep 2022 |
| Level 6, 121 Beach Road, Auckland | Registered & physical | 26 Nov 2001 - 31 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Wan Sin Alice Director |
Chatswood Auckland 0626 |
30 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Fu Keung Individual |
Chatswood Auckland 0626 |
26 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Wai Fong Individual |
23 Praya Road, Kennedy Town, Hong Kong |
03 Jun 2004 - 30 Apr 2023 |
|
Ng, Shiu Wah Individual |
Ellerslie Auckland |
03 Jun 2004 - 27 Jun 2010 |
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