Sincessta International Corporation (nz) Limited
Type: NZ Limited Company (Ltd)Sincessta International Corporation (Nz) Limited (issued an NZ business number of 9429037228439) was incorporated on 17 Jul 2000. 2 addresses are in use by the company: 205 Queen Street, Level 9, Auckland, 1010 (type: registered, physical). D4, 17 Corinthian Drive, Albany, Auckland had been their physical address, up until 16 Jul 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Wang, Hao (an individual) located at Sanyuan San Cun, Suzhou City, Jiang Su, P.r.china. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Jie Deng (an other) - located at Three Kings, Auckland 1004, New Zealand. Next there is the 3rd group of shareholders, share allotment (65 shares, 65%) belongs to 1 entity, namely:
Gilbert, Alison Claire, located at Pakuranga Heights, Auckland (an individual). The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Queen Street, Level 9, Auckland, 1010 | Registered & physical & service | 16 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - 07 Nov 2022 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - 07 Nov 2022 |
|
Huifang Ye
No. 68 Didanghu Road, Shaoxing, Zhejiang, 312000
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 21 Jun 2018 |
|
Royal Reed
Greenhithe, Auckland, 0632
Address used since 08 Nov 2016 |
Director | 15 Sep 2015 - 21 Jun 2018 |
|
Hao Wang
Sanyuan San Cun, Suzhou City, Jiang Su,
Address used since 17 Jul 2000 |
Director | 17 Jul 2000 - 26 Feb 2015 |
|
Jun Xie
Three Kings, Auckland, 1042
Address used since 06 Oct 2003 |
Director | 17 Jul 2000 - 19 Nov 2014 |
|
Jie Deng
Three Kings, Auckland 1004, New Zealand,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 01 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| D4, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 16 Nov 2016 - 16 Jul 2018 |
| Auckland Cbd, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 16 Nov 2016 |
| 2a Warren Avenue, Three Kings, Auckland | Physical & registered | 15 Apr 2003 - 11 Nov 2014 |
| 3/9a Inkerman Street, Royal Oak, Auckland, New Zealand | Physical & registered | 17 Jul 2000 - 15 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Hao Individual |
Sanyuan San Cun Suzhou City, Jiang Su, P.r.china |
17 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jie Deng Other (Other) |
Three Kings Auckland 1004, New Zealand |
07 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Alison Claire Individual |
Pakuranga Heights Auckland 2010 |
28 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Huifang Individual |
No. 68 Didanghu Road Zhejiang 312000 |
07 Oct 2003 - 28 Jun 2018 |
 |
Kealoha Limited 17c Corinthian Drive |
|
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|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |