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Syntech Group Limited

Type: NZ Limited Company (Ltd)
9429033138299
NZBN
1984829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
7 Maunga Heights
Rd 1
New Plymouth 4371
New Zealand
Registered & physical & service address used since 05 May 2014
7 Maunga Heights
Rd 1
New Plymouth 4371
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 04 Apr 2017
7 Maunga Heights
Rd 1
New Plymouth 4371
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Syntech Group Limited, a registered company, was launched on 18 Sep 2007. 9429033138299 is the number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was categorised. The company has been managed by 2 directors: Deirdre Fougere - an active director whose contract began on 18 Sep 2007,
Paul Fougere - an active director whose contract began on 18 Sep 2007.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Maunga Heights, Rd 1, New Plymouth, 4371 (type: postal, office).
Syntech Group Limited had been using 7 Maunga Heights, Rd 1, New Plymouth 4371 as their physical address up until 05 May 2014.
More names for this company, as we established at BizDb, included: from 18 Sep 2007 to 16 Jan 2017 they were named Lieurary Holdings Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 240 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 960 shares (80%).

Addresses

Principal place of activity

7 Maunga Heights, Rd 1, New Plymouth, 4371 New Zealand


Previous addresses

Address #1: 7 Maunga Heights, Rd 1, New Plymouth 4371 New Zealand

Physical & registered address used from 23 Mar 2010 to 05 May 2014

Address #2: 69 Vivian Street, New Plymouth, New Zealand

Registered & physical address used from 18 Sep 2007 to 23 Mar 2010

Contact info
64 27 6690087
05 Apr 2018 Phone
pfougere@chc.net.nz
Email
pfougere@syntechgrp.co.nz
19 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Fougere, Deirdre Rd 1
New Plymouth 4371

New Zealand
Shares Allocation #2 Number of Shares: 960
Individual Fougere, Paul Rd 1
New Plymouth 4371

New Zealand
Directors

Deirdre Fougere - Director

Appointment date: 18 Sep 2007

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 16 Mar 2010


Paul Fougere - Director

Appointment date: 18 Sep 2007

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 16 Mar 2010

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