General information
Sinclair Custom Homes Limited
Type: NZ Limited Company (Ltd)9429034467824
New Zealand Business Number
1717036
Company Number
Registered
Company Status
Sinclair Custom Homes Limited (NZBN 9429034467824) was registered on 26 Oct 2005. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 1,65 Centennial Avenue, Alexandra, Alexandra had been their physical address, up until 01 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Perks, Alison (an individual) located at Riverton postcode 9822. In the second group, a total of 1 shareholder holds 66% of all shares (exactly 66 shares); it includes
Sinclair, Anthony Ian (an individual) - located at Riverton. Businesscheck's data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ian Sinclair
Riverton, 9822
Address used since 27 Jun 2024
Winton, Winton, 9720
Address used since 30 Jun 2015 |
Director | 26 Oct 2005 - current |
|
Alison Perks
Riverton, Riverton, 9822
Address used since 11 Dec 2024 |
Director | 11 Dec 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1,65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & registered | 10 Jul 2018 - 01 Apr 2022 |
| Level 1,65 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered & physical | 17 Jun 2016 - 10 Jul 2018 |
| Level 2, 65 Centennial Avenue, Alexandra | Registered & physical | 26 Oct 2005 - 17 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Perks, Alison Individual |
Riverton 9822 |
31 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Anthony Ian Individual |
Riverton 9822 |
26 Oct 2005 - current |
Location
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