Shortcuts

Synthematics Limited

Type: NZ Limited Company (Ltd)
9429033810836
NZBN
1875948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Unit 9, 9 Eastview Road
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 02 Sep 2020

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.

Addresses

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

Contact info
64 21 372010
Phone
lee.cook@synthematics.co.nz
Email
synthematics.co.nz
09 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Cook, Lee Adrian Glen Innes
Auckland
1072
New Zealand
Directors

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

Nearby companies

Melody Co. Limited
19 Gerard Way

Bhana Nz Limited
30 Gerard Way

Bhana Investments Limited
30 Gerard Way

Tiniroto Forest 29 Limited
30 Gerard Way

Michelangelo Painters Limited
12 Pyatt Crescent

Goldpine Holdings Limited
34a Gerard Way

Similar companies

Emoji Eggplant Limited
9a Temple Street

Expect Maternity Limited
35 St Johns Road

Greenstage Power Limited
28 Pyatt Crescent

Mobile Action Limited
29 Panapa Drive

Primary Key Limited
16 Lucia Glade

Yeedog Software Limited
40 Panapa Drive