Sinat Holdings Limited was started on 20 Apr 1993 and issued a business number of 9429038867644. The registered LTD company has been supervised by 2 directors: David Leslie Archer - an active director whose contract started on 20 Apr 1993,
Joy Frances Archer - an inactive director whose contract started on 20 Apr 1993 and was terminated on 15 Oct 1998.
As stated in our information (last updated on 28 Apr 2024), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Up to 14 Feb 2017, Sinat Holdings Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Archer, David Leslie (an individual) located at Remuera, Auckland postcode 1050,
Sclater, James Matheson (an individual) located at Arrowtown postcode 9302,
Willis, Rodney George (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Feb 2012 to 14 Feb 2017
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 10 Feb 2010 to 16 Feb 2012
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 10 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 06 Feb 2004 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland
Registered & physical address used from 01 Jul 1997 to 06 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Archer, David Leslie |
Remuera Auckland 1050 New Zealand |
30 Jan 2004 - |
| Individual | Sclater, James Matheson |
Arrowtown 9302 New Zealand |
17 Nov 2010 - |
| Individual | Willis, Rodney George |
Remuera Auckland 1050 New Zealand |
30 Jan 2004 - |
David Leslie Archer - Director
Appointment date: 20 Apr 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2018
Address: 202 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2010
Joy Frances Archer - Director (Inactive)
Appointment date: 20 Apr 1993
Termination date: 15 Oct 1998
Address: Remuera, Auckland,
Address used since 20 Apr 1993
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