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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Nh Trustees No.19 Limited Shareholder NZBN: 9429049508642 |
Takapuna Auckland 0622 New Zealand |
10 Mar 2023 - |
Director | Sadler, Jason Lee |
One Tree Point One Tree Point 0118 New Zealand |
13 Dec 2012 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Sadler, Jason Lee |
One Tree Point One Tree Point 0118 New Zealand |
13 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowie, Matthew David |
Schnapper Rock Auckland 0632 New Zealand |
13 Dec 2012 - 28 Mar 2019 |
Individual | Cowie, Jacqueline Mary |
Schnapper Rock Auckland 0632 New Zealand |
13 Dec 2012 - 28 Mar 2019 |
Individual | Cowie, Jacqueline Mary |
Schnapper Rock Auckland 0632 New Zealand |
13 Dec 2012 - 28 Mar 2019 |
Individual | Hamer-peet, Lara-jane Veronica |
One Tree Point One Tree Point 0118 New Zealand |
13 Dec 2012 - 10 Mar 2023 |
Individual | Hamer-peet, Lara-jane Veronica |
One Tree Point One Tree Point 0118 New Zealand |
13 Dec 2012 - 10 Mar 2023 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 New Zealand |
13 Dec 2012 - 28 Mar 2019 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 New Zealand |
13 Dec 2012 - 28 Mar 2019 |
Individual | Cowie, Jacqueline Mary |
Schnapper Rock Auckland 0632 New Zealand |
13 Dec 2012 - 28 Mar 2019 |
Individual | Staines, Cathi Zella |
One Tree Point One Tree Point 0118 New Zealand |
13 Dec 2012 - 07 Oct 2014 |
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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