General information
Sintau Limited
Type: NZ Limited Company (Ltd)9429038793486
New Zealand Business Number
604616
Company Number
Registered
Company Status
Sintau Limited (issued an NZ business identifier of 9429038793486) was launched on 20 Sep 1993. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. Sintau Limited used other aliases, namely: Kowloon Corporation Limited from 20 Sep 1993 to 03 Nov 1993. 1991017 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Siong Tee Ng
10-24 International Plaza, Singapore 079903,
Address used since 07 Aug 2007 |
Director | 13 Oct 1993 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Ee Ping Ng
Singapore, 299300
Address used since 04 Sep 2023
Singapore, 297910
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Hui Yong Teo
10-24 International Plaza, Singapore 079903,
Address used since 07 Aug 2007 |
Director | 13 Oct 1993 - 06 Nov 2015 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 13 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 01 Jul 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 21 Jun 2013 - 01 Jul 2015 |
| C/-markhams Mri Auckland Limited, Level 10,, 203 Queen Street, Auckland, 1010 | Physical & registered | 22 Jun 2011 - 21 Jun 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 06 Oct 2005 - 22 Jun 2011 |
| Level 26, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 06 Dec 2001 - 06 Dec 2001 |
| 6th Floor, 369 Queen St, Auckland | Physical | 06 Dec 2001 - 06 Oct 2005 |
| Level 26, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 06 Dec 2001 - 06 Oct 2005 |
| C/- Chapman Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 22 Dec 1993 - 06 Dec 2001 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 15 Oct 1993 - 22 Dec 1993 |
Financial Data
Financial info
1991017
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ta Chang Private Limited Other |
20 Sep 1993 - 29 Jun 2005 | |
|
Ng, Siong Tee Individual |
10-24 International Plaza Singapore 0207 |
20 Sep 1993 - 29 Jun 2005 |
|
Null - Ta Chang Private Limited Other |
20 Sep 1993 - 29 Jun 2005 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |