Syntol New Zealand Limited, a registered company, was incorporated on 09 Apr 2001. 9429036968077 is the NZ business identifier it was issued. "Petroleum product mfg nec" (business classification C170940) is how the company was categorised. The company has been supervised by 2 directors: Ian Warren Jensen - an active director whose contract started on 09 Apr 2001,
Donald Francis Armstrong - an inactive director whose contract started on 09 Apr 2001 and was terminated on 20 May 2005.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Telford Place, Saint Andrews, Hamilton, 3210 (category: delivery, registered).
Syntol New Zealand Limited had been using 20 Oliver Street, Point Chevalier, Auckland as their registered address until 08 May 2018.
One entity controls all company shares (exactly 50 shares) - Iwj Trustee Limited - located at 3210, Auckland.
Other active addresses
Address #4: 9 Telford Place, Flagstaff, Hamilton, 3210 New Zealand
Registered & service address used from 10 Jan 2023
Address #5: 9 Telford Place, Saint Andrews, Hamilton, 3210 New Zealand
Delivery address used from 27 Apr 2023
Principal place of activity
9 Perclo Place, Saint Andrews, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 20 Oliver Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 17 May 2013 to 08 May 2018
Address #2: 39 Roberton Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 29 May 2012 to 17 May 2013
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 21 Oct 2009 to 29 May 2012
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 28 Sep 2009 to 29 May 2012
Address #5: Level 2, 181 Devonport Road, Tauranga
Physical address used from 26 Jul 2006 to 21 Oct 2009
Address #6: Level 2, 181 Devonport Road, Tauranga
Registered address used from 26 Jul 2006 to 28 Sep 2009
Address #7: 28 Park Street, Tauranga
Registered & physical address used from 29 Oct 2004 to 26 Jul 2006
Address #8: Harris Neil & Associates Ltd, Level 1, 371 Remuera Road, Remuera, Auckland
Physical & registered address used from 12 Jun 2003 to 29 Oct 2004
Address #9: C/o Harris Neil & Associates Ltd, 64 Lunn Avenue, Mt Wellington, Auckland
Registered & physical address used from 09 Apr 2001 to 12 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Iwj Trustee Limited Shareholder NZBN: 9429030793316 |
Auckland 1010 New Zealand |
06 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alerion Trustees Limited Shareholder NZBN: 9429038684319 Company Number: 630783 |
09 Apr 2001 - 06 Jun 2012 | |
Individual | Armstrong, Donald Francis |
Onehunga Auckland |
09 Apr 2001 - 27 Jun 2010 |
Entity | Alerion Trustees Limited Shareholder NZBN: 9429038684319 Company Number: 630783 |
09 Apr 2001 - 06 Jun 2012 | |
Individual | Dutton, Jocelyn |
Onehunga Auckland |
09 Apr 2001 - 31 May 2005 |
Ian Warren Jensen - Director
Appointment date: 09 Apr 2001
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Jan 2023
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 30 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Aug 2013
Donald Francis Armstrong - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 20 May 2005
Address: Onehunga, Auckland,
Address used since 09 Apr 2001
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