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Das Syndicate Limited

Type: NZ Limited Company (Ltd)
9429035963202
NZBN
1308362
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
Heu Heu Street
Taupo New Zealand
Registered & physical & service address used since 03 Apr 2007

Das Syndicate Limited was launched on 19 Jun 2003 and issued an NZ business identifier of 9429035963202. The registered LTD company has been run by 6 directors: Roy David Clements - an active director whose contract started on 19 Jun 2003,
Tony Bruce Green - an active director whose contract started on 19 Jun 2003,
Patricia Mary Corbet Funnell - an active director whose contract started on 27 Mar 2007,
Mark John Funnell - an active director whose contract started on 08 Dec 2015,
William John Funnell - an inactive director whose contract started on 27 Mar 2007 and was terminated on 08 Dec 2015.
According to BizDb's data (last updated on 25 Apr 2024), the company uses 1 address: Heu Heu Street, Taupo (types include: registered, physical).
Until 03 Apr 2007, Das Syndicate Limited had been using C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Funnell, Patricia Mary Corbet (a director) located at Taupo postcode 3330,
Wickham, David Harry Deacon (an individual) located at Heu Heu Street, Taupo.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Clements, Roy - located at Acacia Bay, Taupo,
Green, Tony - located at Whenuapai, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 2 entities, namely:
Smith, Juliet, located at Whenuapai, Auckland (an individual),
Green, Tony, located at Whenuapai, Auckland (an individual). Das Syndicate Limited is classified as "Aircraft leasing" (business classification L661905).

Addresses

Previous addresses

Address: C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo

Registered & physical address used from 30 Jan 2004 to 03 Apr 2007

Address: C/- Powerhouse Chartered Accountants, 66 Paora Hapi Street, Taupo

Registered & physical address used from 19 Jun 2003 to 30 Jan 2004

Contact info
rochelle@heliserv.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Funnell, Patricia Mary Corbet Taupo
3330
New Zealand
Individual Wickham, David Harry Deacon Heu Heu Street
Taupo

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Clements, Roy Acacia Bay
Taupo
3330
New Zealand
Individual Green, Tony Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Smith, Juliet Whenuapai
Auckland
0618
New Zealand
Individual Green, Tony Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clements, Roy David Taupo
Individual Glazewski, Marian Taupo

New Zealand
Individual Mccarthy, Mac Taupo
Individual Green, Tony Bruce Taupo
Individual Findlay, Thomas Gerard 109 Tuwharetoa Street
Taupo
3330
New Zealand
Directors

Roy David Clements - Director

Appointment date: 19 Jun 2003

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 09 Oct 2015


Tony Bruce Green - Director

Appointment date: 19 Jun 2003

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 30 Jul 2015


Patricia Mary Corbet Funnell - Director

Appointment date: 27 Mar 2007

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 16 Feb 2024

Address: Taupo, 3330 New Zealand

Address used since 30 Jul 2015


Mark John Funnell - Director

Appointment date: 08 Dec 2015

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 06 Aug 2019

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 08 Dec 2015


William John Funnell - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 08 Dec 2015

Address: Taupo, 3330 New Zealand

Address used since 30 Jul 2015


Mac Mccarthy - Director (Inactive)

Appointment date: 19 Jun 2003

Termination date: 08 Aug 2003

Address: Taupo,

Address used since 19 Jun 2003

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