Syntech Hire Limited, a registered company, was registered on 26 Nov 2009. 9429031775830 is the NZ business number it was issued. This company has been supervised by 3 directors: Jonathan Phillip Sherwood - an active director whose contract started on 20 Jun 2013,
William Treloar Bettle - an active director whose contract started on 20 Jun 2013,
David Norman Bettle - an inactive director whose contract started on 26 Nov 2009 and was terminated on 25 Jun 2013.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 12B Saunders Place, Avondale, Auckland, 1026 (type: registered, physical).
Syntech Hire Limited had been using 2Nd Floor, 24 Manukau Road, Newmarket as their registered address until 12 Nov 2014.
Previous aliases for the company, as we found at BizDb, included: from 20 Jun 2013 to 07 Nov 2019 they were called Syntech Leasing Limited, from 26 Nov 2009 to 20 Jun 2013 they were called Massfinish Nz Limited.
One entity owns all company shares (exactly 1200 shares) - Syntech Distributors Limited - located at 1026, Avondale, Auckland.
Previous addresses
Address: 2nd Floor, 24 Manukau Road, Newmarket, 1023 New Zealand
Registered & physical address used from 09 Dec 2013 to 12 Nov 2014
Address: C/-trifunovich & Co, 2nd Floor, 24 Manukau Road, Newmarket, 1023 New Zealand
Registered & physical address used from 28 Jun 2013 to 09 Dec 2013
Address: C/-trifunovich & Co, 3rd Floor, 24 Manukau Road, Newmarket New Zealand
Physical & registered address used from 26 Nov 2009 to 28 Jun 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Syntech Distributors Limited Shareholder NZBN: 9429039277985 |
Avondale Auckland 1026 New Zealand |
20 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bettle, David Norman |
Mairangi Bay New Zealand |
26 Nov 2009 - 20 Jun 2013 |
| Individual | Bettle, Linda Ann |
Mairangi Bay New Zealand |
26 Nov 2009 - 20 Jun 2013 |
Ultimate Holding Company
Jonathan Phillip Sherwood - Director
Appointment date: 20 Jun 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Jun 2013
William Treloar Bettle - Director
Appointment date: 20 Jun 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Jun 2013
David Norman Bettle - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 25 Jun 2013
Address: Mairangi Bay, New Zealand
Address used since 26 Nov 2009