General information

Sinclair Investments Management Limited

Type: NZ Limited Company (Ltd)
9429042385028
New Zealand Business Number
6011707
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Sinclair Investments Management Limited (issued an NZ business number of 9429042385028) was incorporated on 02 Jun 2016. 5 addresess are currently in use by the company: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 34A Somerset Street, Frankton, Hamilton had been their physical address, until 30 Oct 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Sinclair, Karl John (a director) located at Rd 8, Hamilton postcode 3288. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Sinclair, Sarah Lee (an individual) - located at Rd 10, Hamilton. "Investment company operation" (business classification K624050) is the classification the ABS issued to Sinclair Investments Management Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Physical & registered & service 30 Oct 2018
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 Postal 10 May 2019
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 10 May 2019
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Karl John Sinclair
Rd 8, Hamilton, 3288
Address used since 02 Jun 2016
Rd 10, Hamilton, 3290
Address used since 10 May 2019
Director 02 Jun 2016 - current
Addresses
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 02 Jun 2016 - 30 Oct 2018
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Sinclair, Karl John
Director
Rd 8
Hamilton
3288
02 Jun 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Sinclair, Sarah Lee
Individual
Rd 10
Hamilton
3290
02 Jun 2016 - current
Location
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