Synthematics Limited, a registered company, was registered on 13 Oct 2006. 9429033810836 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been categorised. This company has been managed by 1 director, named Lee Adrian Cook - an active director whose contract started on 13 Oct 2006.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: Unit 9, 9 Eastview Road, Glen Innes, Auckland, 1072 (category: registered, physical).
Synthematics Limited had been using 23 Gerard Way, Saint Johns, Auckland as their registered address up until 02 Sep 2020.
One entity owns all company shares (exactly 1000 shares) - Cook, Lee Adrian - located at 1072, Glen Innes, Auckland.
Principal place of activity
23 Gerard Way, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address: 23 Gerard Way, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 16 Jul 2013 to 02 Sep 2020
Address: 18 Glover Rd, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 19 Aug 2011 to 16 Jul 2013
Address: 29 Te Pene Rd, Maraetai, Auckland New Zealand
Physical & registered address used from 13 Oct 2006 to 19 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cook, Lee Adrian |
Glen Innes Auckland 1072 New Zealand |
13 Oct 2006 - |
Lee Adrian Cook - Director
Appointment date: 13 Oct 2006
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 25 Aug 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Aug 2013
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