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Synapsedirect (nz) Limited

Type: NZ Limited Company (Ltd)
9429033999203
NZBN
1840114
Company Number
Registered
Company Status
Current address
11 Vera Street
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 25 May 2010
11 Vera Street
Karori
Wellington 6012
New Zealand
Postal & office & delivery address used since 07 May 2019

Synapsedirect (Nz) Limited, a registered company, was registered on 18 Jul 2006. 9429033999203 is the business number it was issued. This company has been managed by 2 directors: Graham Chiu - an active director whose contract began on 18 Jul 2006,
Nicholas H. - an inactive director whose contract began on 18 Jul 2006 and was terminated on 27 May 2016.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Vera Street, Karori, Wellington, 6012 (types include: postal, office).
Synapsedirect (Nz) Limited had been using 11 Vera Street, Karori, Wellington as their registered address up until 25 May 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60%).

Addresses

Principal place of activity

11 Vera Street, Karori, Wellington, 6012 New Zealand


Previous address

Address #1: 11 Vera Street, Karori, Wellington

Registered & physical address used from 18 Jul 2006 to 25 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Harrington, Nicholas John Leamington Spa, Warwickshire, Cv33, 9gb
England
Shares Allocation #2 Number of Shares: 60
Individual Chiu, Graham Karori
Wellington 6012

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chiu, Graham Karori
Wellington
Directors

Graham Chiu - Director

Appointment date: 18 Jul 2006

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Jul 2006


Nicholas H. - Director (Inactive)

Appointment date: 18 Jul 2006

Termination date: 27 May 2016

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