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SINA HOLDINGS LIMITED

● Registered
NZBN 9429039255020 · NZ Company No. 457652 · NZ Limited Company · Incorporated 14 Dec 1989

Sina Holdings Limited was incorporated on 14 December 1989 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13337 days.

NZ Business Number
9429039255020
Company Number
457652
Company Name
SINA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1989 (Thursday)
Status
Registered
Status History
Registered as of 14 December 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
268-270 Manukau Road
Epsom
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
268-270 Manukau Road
Epsom
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 1 April 1995 to 10 February 2002
    Reeder Smith & Co, Level 15, Asb Bank Centre, 135 Albert Street, Auckland
  2. From 1 April 1995 to 1 April 1995
    Level 2, Endeans Building, 2 Queen Street, Auckland
  3. From 10 February 2002 to 10 March 2008
    Reeder Smith, 60 Parnell Rd, Parnell, Auckland
  4. From 10 March 2008 to 14 August 2014
    Level 1 706 Gt Sth Rd, Penrose, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 10 February 2002
    Reeder Smith & Co, Level 15, Asb Bank Centre, 135 Albert Street, Auckland
  2. From 10 February 2002 to 10 March 2008
    Reeder Smith, 60 Parnell Rd, Parnell, Auckland
  3. From 10 March 2008 to 14 August 2014
    L 1 706 Gt Sth Rd, Penrose, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 3 March 2008
    Reeder Smith & Co, Level 15, Asb Bank Centre, 135 Albert Street, Auckland
  2. From 1 July 1997 to 1 July 1997
    Reeder Smith & Co, Level 15, Asb Bank Centre, 135 Albert Street, Auckland

Company Directors

3 listed
RS
Raymond George STRONG
Appointed 18 Feb 2016 · 105 Kolmar Road, Papatoetoe, Auckland, NZ, 2025
GS
Geoffrey John SHEARMAN
Appointed 14 Dec 1989 · 7 Atanga Avenue, Mount Eden, Auckland, NZ, 1024
RS
Robert William SHEARMAN
Appointed 14 Dec 1989 · 30 Mahoe Ave, Remuera, Auckland, NZ, 1050

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
3 shares (3%)
Graeme Hamilton SPURDLE
P O Box 2184, Rotorua, , (a)
Diane Carol DONNELLY
P O Box 2184, Rotorua, , (a)
Share allocation 2
3 shares (3%)
Robert William SHEARMAN
30 Mahoe Street, Remuera, Auckland, (a)
Share allocation 3
64 shares (64%)
Company No.: 250248
NZBN: 9429039918901
TANGENT PROPERTIES LIMITED
Ralph Taylor Chartrered Accountant, 268-270 Manukau Road, Epsom
Share allocation 4
24 shares (24%)
Ruth Harriet SCHELL
News Building, Te Aroha, , (a)
David Russell SCHELL
News Building, Te Aroha, , (a)
Share allocation 5
6 shares (6%)
Raymond George STRONG
105 Kolmar Rd Papatoetoe, Manukau City