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Jardine Sinton Investments Limited

Type: NZ Limited Company (Ltd)
9429030372986
NZBN
4237418
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
2/10 Rose Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 12 Oct 2016
2/10 Rose Road
Grey Lynn
Auckland 1021
New Zealand
Delivery address used since 10 Oct 2019

Jardine Sinton Investments Limited was launched on 23 Jan 2013 and issued an NZBN of 9429030372986. The registered LTD company has been supervised by 2 directors: Kenneth Child - an active director whose contract began on 31 Jan 2013,
Christine Ray Ridley - an inactive director whose contract began on 23 Jan 2013 and was terminated on 31 Jan 2013.
As stated in BizDb's information (last updated on 21 Mar 2024), this company filed 1 address: 2/10 Rose Road, Grey Lynn, Auckland, 1021 (category: delivery, registered).
Up until 12 Oct 2016, Jardine Sinton Investments Limited had been using 1/14 Marama Street, Castor Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Child, Kenneth (a director) located at Grey Lynn, Auckland postcode 1021. Jardine Sinton Investments Limited was categorised as "Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

2/10 Rose Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 1/14 Marama Street, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 26 Mar 2015 to 12 Oct 2016

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand

Registered & physical address used from 31 Oct 2014 to 26 Mar 2015

Address #3: Flat 1, 14 Marama Street, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 23 Jan 2013 to 31 Oct 2014

Contact info
64 21 497794
Phone
kc1953@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Child, Kenneth Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ridley, Christine Ray Castor Bay
Auckland
0620
New Zealand
Director Christine Ray Ridley Castor Bay
Auckland
0620
New Zealand
Directors

Kenneth Child - Director

Appointment date: 31 Jan 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Oct 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Oct 2016


Christine Ray Ridley - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 31 Jan 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 23 Jan 2013

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