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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Child, Kenneth |
Grey Lynn Auckland 1021 New Zealand |
26 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ridley, Christine Ray |
Castor Bay Auckland 0620 New Zealand |
23 Jan 2013 - 26 Feb 2013 |
Director | Christine Ray Ridley |
Castor Bay Auckland 0620 New Zealand |
23 Jan 2013 - 26 Feb 2013 |
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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