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Synchro Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033241876
NZBN
1966984
Company Number
Registered
Company Status
Current address
214 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Apr 2019

Synchro Enterprises Limited, a registered company, was launched on 23 Jul 2007. 9429033241876 is the number it was issued. This company has been supervised by 2 directors: Vicky Elizabeth Wilson - an active director whose contract started on 23 Jul 2007,
Nigel Mark Wilson - an active director whose contract started on 23 Jul 2007.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 214 Devonport Road, Tauranga, 3110 (types include: physical, registered).
Synchro Enterprises Limited had been using 214 Devonport Road, Tauranga as their registered address until 05 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 85 shares (85%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (15%).

Addresses

Previous addresses

Address: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 10 May 2018 to 05 Apr 2019

Address: 53 Fraser Street, Tauranga New Zealand

Registered & physical address used from 23 Jul 2007 to 10 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Wilson, Nigel Mark Otumoetai
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Wilson, Vicky Elizabeth Otumoetai
Tauranga

New Zealand
Directors

Vicky Elizabeth Wilson - Director

Appointment date: 23 Jul 2007

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 26 Mar 2010


Nigel Mark Wilson - Director

Appointment date: 23 Jul 2007

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 26 Mar 2010

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