General information

Sincere Limited

Type: NZ Limited Company (Ltd)
9429038282829
New Zealand Business Number
817148
Company Number
Registered
Company Status

Sincere Limited (issued a business number of 9429038282829) was started on 05 Jul 1996. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up to 08 Sep 2014. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Jasnil Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Nitco Properties Limited (an entity) - located at Chartered Accountants, Level 4, 52 Symonds Street, Auckland. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical & service 08 Sep 2014
Directors
Name and Address Role Period
Manikant Bhikabhai
Lynfield, Auckland, 1042
Address used since 31 Aug 2010
Director 05 Jul 1996 - current
Ishwar Lal
Lynfield, Auckland, 1042
Address used since 23 Jun 2016
Director 23 Jun 2016 - current
Ishwar Lal Patel
Avondale, Auckland,
Address used since 05 Jul 1996
Director 05 Jul 1996 - 05 Jan 2004
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 08 Sep 2011 - 08 Sep 2014
C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland Registered & physical 13 Aug 2004 - 08 Sep 2011
C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland Registered & physical 11 Jun 2004 - 13 Aug 2004
975 Dominion Road, Mt Roskill, Auckland Registered 11 Apr 2000 - 11 Jun 2004
975 Dominion Road, Mt Roskill, Auckland Physical 05 Jul 1996 - 11 Jun 2004
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Jasnil Limited
Shareholder NZBN: 9429038282652
Entity (NZ Limited Company)
Level 4, 52 Symonds Street
Auckland
1010
05 Jul 1996 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Nitco Properties Limited
Shareholder NZBN: 9429038912825
Entity (NZ Limited Company)
Chartered Accountants
Level 4, 52 Symonds Street, Auckland
1010
05 Jul 1996 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street