Synack Limited, a registered company, was incorporated on 24 Nov 2004. 9429035066453 is the business number it was issued. The company has been run by 3 directors: Michael David Ryan Jager - an active director whose contract began on 24 Nov 2004,
Claire Elizabeth Jager - an active director whose contract began on 12 Jul 2012,
Benjamin James Shaw - an inactive director whose contract began on 24 Nov 2004 and was terminated on 15 Mar 2005.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 16 Home Street, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Synack Limited had been using 514/145 Nelson Street, Auckland Central, Auckland as their physical address up to 20 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 514/145 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Dec 2017 to 20 Apr 2021
Address: 9c/4 Short Street, Auckland 1010 New Zealand
Physical & registered address used from 24 May 2010 to 08 Dec 2017
Address: 37 B Hillsborough Road, Hillsborough, Auckland 1004
Physical & registered address used from 24 Nov 2004 to 24 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Jager, Claire Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
28 Oct 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jager, Michael David Ryan |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Benjamin James |
Mt Roskill Auckland |
24 Nov 2004 - 24 Nov 2004 |
Michael David Ryan Jager - Director
Appointment date: 24 Nov 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Oct 2017
Address: 4 Short Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 17 May 2010
Claire Elizabeth Jager - Director
Appointment date: 12 Jul 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jul 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Oct 2017
Benjamin James Shaw - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 15 Mar 2005
Address: Mt Roskill, Auckland,
Address used since 24 Nov 2004
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