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Synapse Connect Limited

Type: NZ Limited Company (Ltd)
9429030403789
NZBN
4174358
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Level 6, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Feb 2020

Synapse Connect Limited was started on 13 Dec 2012 and issued an NZBN of 9429030403789. The registered LTD company has been run by 2 directors: Jason Lee Sadler - an active director whose contract began on 13 Dec 2012,
Matthew David Cowie - an inactive director whose contract began on 13 Dec 2012 and was terminated on 26 Feb 2019.
As stated in our information (last updated on 17 Apr 2024), this company uses 1 address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Up to 17 Feb 2020, Synapse Connect Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Nh Trustees No.19 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Sadler, Jason Lee (a director) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Sadler, Jason Lee - located at One Tree Point, One Tree Point. Synapse Connect Limited is categorised as "Computer software retailing (except computer games)" (business classification G422220).

Addresses

Previous addresses

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 19 Feb 2013 to 17 Feb 2020

Address: 99 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 13 Dec 2012 to 19 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Nh Trustees No.19 Limited
Shareholder NZBN: 9429049508642
Takapuna
Auckland
0622
New Zealand
Director Sadler, Jason Lee One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Sadler, Jason Lee One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowie, Matthew David Schnapper Rock
Auckland
0632
New Zealand
Individual Cowie, Jacqueline Mary Schnapper Rock
Auckland
0632
New Zealand
Individual Cowie, Jacqueline Mary Schnapper Rock
Auckland
0632
New Zealand
Individual Hamer-peet, Lara-jane Veronica One Tree Point
One Tree Point
0118
New Zealand
Individual Hamer-peet, Lara-jane Veronica One Tree Point
One Tree Point
0118
New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021

New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021

New Zealand
Individual Cowie, Jacqueline Mary Schnapper Rock
Auckland
0632
New Zealand
Individual Staines, Cathi Zella One Tree Point
One Tree Point
0118
New Zealand
Directors

Jason Lee Sadler - Director

Appointment date: 13 Dec 2012

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 13 Dec 2012


Matthew David Cowie - Director (Inactive)

Appointment date: 13 Dec 2012

Termination date: 26 Feb 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 13 Dec 2012

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