Sinclair Saussey Limited (issued an NZ business number of 9429032340105) was started on 25 Mar 2009. 2 addresses are in use by the company: 2 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, service). 2A Coles Avenue, Mount Eden, Auckland had been their registered address, up until 18 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Saussey, Steven John (an individual) located at Grey Lynn, Auckland 1021. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sinclair, Penelope Janet (an individual) - located at Grey Lynn, Auckland 1021. Businesscheck's data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & service & registered | 18 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Saussey
Grey Lynn, Auckland, 1021
Address used since 25 Mar 2009 |
Director | 25 Mar 2009 - current |
|
Penelope Janet Sinclair
Grey Lynn, Auckland, 1021
Address used since 27 Mar 2025 |
Director | 27 Mar 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| 2a Coles Avenue, Mount Eden, Auckland, 1024 | Registered | 16 Sep 2015 - 18 Sep 2015 |
| 34 Dickens Street, Grey Lynn, Auckland, 1021 | Physical | 16 Sep 2015 - 18 Sep 2015 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland 1010, C/-gilligan Sheppard Ltd | Registered & physical | 25 Mar 2009 - 16 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saussey, Steven John Individual |
Grey Lynn Auckland 1021 |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Penelope Janet Individual |
Grey Lynn Auckland 1021 |
25 Mar 2009 - current |
![]() |
Leonard Jones Investments Limited 2 Coles Avenue |
![]() |
Whareawhi Limited 2a Coles Avenue |
![]() |
Three R Concepts Limited 2a Coles Avenue |
![]() |
Five New Zealand Limited 2a Coles Avenue |
![]() |
Independent Media New Zealand Limited 2 Coles Avenue |
![]() |
Sigil Limited 2 Coles Avenue |