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Synty Studios Limited

Type: NZ Limited Company (Ltd)
9429042275473
NZBN
5942510
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Floor 15, 171 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Delivery & postal & office address used since 22 Oct 2019
104
Campbell Street
Karori 6012
New Zealand
Registered & physical & service address used since 15 Oct 2021

Synty Studios Limited was incorporated on 12 Apr 2016 and issued an NZ business number of 9429042275473. The registered LTD company has been managed by 3 directors: Andrew John Stairs - an active director whose contract started on 12 Apr 2016,
Michael Clephane - an active director whose contract started on 12 Apr 2016,
Christopher William Jagger - an active director whose contract started on 28 Sep 2022.
As stated in our database (last updated on 22 Feb 2024), the company registered 1 address: 104, Campbell Street, Karori, 6012 (type: registered, physical).
Until 15 Oct 2021, Synty Studios Limited had been using Floor 15, 171 Featherston Street, Wellington Central, Wellington as their registered address.
A total of 1001631 shares are allocated to 3 groups (7 shareholders in total). In the first group, 485000 shares are held by 3 entities, namely:
Clephane, Vanessa May Aroha (an individual) located at Parua Bay, Northland postcode 0192,
Clephane, Michael (an individual) located at Parua Bay, Northland postcode 0192,
Duncan Cotterill Trustee (Clephane and Sons) Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 3 shareholders, holds 48.42% shares (exactly 485000 shares) and includes
Jayanatha, Kalpana Maheshi - located at Karori, Wellington,
Stairs, Andrew John - located at Karori, Wellington,
Duncan Cotterill Trustee (Stairs) Limited - located at Wellington Central, Wellington.
The third share allotment (31631 shares, 3.16%) belongs to 1 entity, namely:
Av Gaming Fund 1 Gp Limited, located at Auckland (an entity). Synty Studios Limited is categorised as "Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 31 Oct 2019 to 15 Oct 2021

Address #2: Level 2, 40 Taranaki Street, Te Aro, Wellington, 5810 New Zealand

Physical address used from 10 Oct 2018 to 31 Oct 2019

Address #3: Level 2, 40 Taranaki Street, Te Aro, Wellington, 5810 New Zealand

Registered address used from 12 Jul 2017 to 31 Oct 2019

Address #4: 23 Sheridan Terrace, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 12 Jul 2017 to 10 Oct 2018

Address #5: 209 Cockayne Road, Ngaio, Wellington, 6035 New Zealand

Physical address used from 12 Apr 2016 to 12 Jul 2017

Address #6: Level 2, 41 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 12 Apr 2016 to 12 Jul 2017

Contact info
64 21 1624653
02 Oct 2018 Phone
contact@syntystudios.com
22 Oct 2019 nzbn-reserved-invoice-email-address-purpose
contact@syntystudios.com
02 Oct 2018 Email
www.syntystudios.com
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1001631

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 485000
Individual Clephane, Vanessa May Aroha Parua Bay
Northland 0192
New Zealand
Individual Clephane, Michael Parua Bay
Northland 0192
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Trustee (clephane And Sons) Limited
Shareholder NZBN: 9429050633012
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 485000
Individual Jayanatha, Kalpana Maheshi Karori
Wellington
6012
New Zealand
Individual Stairs, Andrew John Karori
Wellington
6012
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Trustee (stairs) Limited
Shareholder NZBN: 9429050632916
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 31631
Entity (NZ Limited Company) Av Gaming Fund 1 Gp Limited
Shareholder NZBN: 9429049546118
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clephane, Vanessa May Aroha Rd 1
Parua Bay
0192
New Zealand
Director Clephane, Michael Rd 1
Parua Bay
0192
New Zealand
Individual Clephane, Vanessa May Aroha Parua Bay
Northland 0192
New Zealand
Individual Clephane, Vanessa May Aroha Parua Bay
Northland 0192
New Zealand
Individual Clephane, Michael Parua Bay
Northland 0192
New Zealand
Individual Clephane, Michael Parua Bay
Northland 0192
New Zealand
Individual Jayanatha, Kalpana Maheshi Karori
Wellington
6012
New Zealand
Individual Stairs, Andrew John Karori
Wellington
6012
New Zealand
Individual Stairs, Andrew John Karori
Wellington
6012
New Zealand
Individual Clephane, Vanessa May Aroha Rd 1
Parua Bay
0192
New Zealand
Director Clephane, Michael Rd 1
Parua Bay
0192
New Zealand
Director Stairs, Andrew John Karori
Wellington
6012
New Zealand
Director Stairs, Andrew John Karori
Wellington
6012
New Zealand
Directors

Andrew John Stairs - Director

Appointment date: 12 Apr 2016

Address: Karori, Wellington, 6011 New Zealand

Address used since 18 Dec 2020

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 24 Oct 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Oct 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 12 Apr 2016


Michael Clephane - Director

Appointment date: 12 Apr 2016

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 01 Oct 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 24 Oct 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 12 Apr 2016


Christopher William Jagger - Director

Appointment date: 28 Sep 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Sep 2022

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