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General information

Sinco Marketing Limited

Type: NZ Limited Company (Ltd)
9429039254115
New Zealand Business Number
457977
Company Number
Registered
Company Status
052327601
GST Number

Sinco Marketing Limited (New Zealand Business Number 9429039254115) was registered on 01 Dec 1989. 5 addresess are currently in use by the company: Level 2 Unit D, 17 Albert Street, Auckland, 1010 (type: physical, registered). Level 2 Unit D, 17 Albert Street, Auckland had been their registered address, up to 12 Jul 2019. Sinco Marketing Limited used other aliases, namely: Mckhil Shelf Company (No 10) Limited from 01 Dec 1989 to 19 Jan 1990. 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:
Sinclair, David John (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sinclair, Suzanne Martha (an individual) - located at Browns Bay, Auckland. Our data was last updated on 14 Mar 2024.

Current address Type Used since
Level 2 Unit D, 17 Albert Street, Auckland, 1010 Postal & delivery & office 04 Jul 2019
Level 2 Unit D, 17 Albert Street, Auckland, 1010 Physical & registered & service 12 Jul 2019
Last updated:
Contact info
64 21 545431
Phone (Phone)
david@strategicfit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David John Sinclair
Havelock North, Havelock North, 4130
Address used since 04 Jul 2023
Onehunga, Auckland, 1061
Address used since 04 Jul 2019
One Tree Hill, Auckland, 1061
Address used since 07 Jul 2006
Director 15 Aug 1990 - current
Suzanne Martha Sinclair
Mt Wellington, Auckland,
Address used since 07 Jul 2006
Director 15 Aug 1990 - 11 Dec 2006
Addresses
Principal place of activity
Level 2 Unit D , 17 Albert Street , Auckland , 1010
Previous address Type Period
Level 2 Unit D, 17 Albert Street, Auckland Registered & physical 14 Jul 2006 - 12 Jul 2019
18a Grand View Road, Remuera, Auckland Physical 10 Jan 1997 - 14 Jul 2006
C/- Gilligan Sheppard, 4/11 Wellesley Street West, Auckland Registered 05 Dec 1994 - 14 Jul 2006
Inlet Road, R.d., Kerikeri Registered 17 Feb 1994 - 05 Dec 1994
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sinclair, David John
Individual 		Havelock North
Havelock North
4130 		01 Dec 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sinclair, Suzanne Martha
Individual 		Browns Bay
Auckland
0630 		01 Dec 1989 - current
Location
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