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Syntol New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036968077
NZBN
1123774
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C170940
Industry classification code
Petroleum Product Mfg Nec
Industry classification description
Current address
9 Perclo Place
Saint Andrews
Hamilton 3200
New Zealand
Registered & physical address used since 08 May 2018
9 Perclo Place
Saint Andrews
Hamilton 3200
New Zealand
Office & delivery address used since 07 May 2019
Po Box 10609
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 07 May 2019

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.

Addresses

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

Contact info
64 21 879850
27 Apr 2023 Flagstaff
64 07 8496300
02 May 2020 Office
i.jensen@syntol.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.syntol.com
07 May 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Iwj Trustee Limited
Shareholder NZBN: 9429030793316
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Company Number: 630783
Individual Armstrong, Donald Francis Onehunga
Auckland
Entity Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Company Number: 630783
Individual Dutton, Jocelyn Onehunga
Auckland
Directors

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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Promould Limited
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Teknic Deezinez Limited
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2e Electrical Limited
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