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Synaxis It Limited

Type: NZ Limited Company (Ltd)
9429036670437
NZBN
1180629
Company Number
Registered
Company Status
81803951
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
69 Koraha Road
Rd 2
Kumeu 0892
New Zealand
Physical & registered & service address used since 15 Sep 2015
69 Koraha Road
Rd 2
Kumeu 0892
New Zealand
Postal & office & delivery address used since 09 Sep 2019

Synaxis It Limited, a registered company, was started on 14 Dec 2001. 9429036670437 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been supervised by 1 director, named Tony Malcolm Cameron - an active director whose contract started on 14 Dec 2001.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 69 Koraha Road, Rd 2, Kumeu, 0892 (category: postal, office).
Synaxis It Limited had been using 38 Marguerita Pl, Hobsonville, Auckland as their registered address until 15 Sep 2015.
More names used by this company, as we identified at BizDb, included: from 14 Dec 2001 to 27 Feb 2002 they were called Willowbrook Enterprises Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

69 Koraha Road, Rd 2, Kumeu, 0892 New Zealand


Previous addresses

Address #1: 38 Marguerita Pl, Hobsonville, Auckland New Zealand

Registered address used from 15 Sep 2008 to 15 Sep 2015

Address #2: 38 Marguerita Place, Hobsonville, Auckland New Zealand

Physical address used from 15 Sep 2008 to 15 Sep 2015

Address #3: 786 Swanson Road, Swanson, Auckland

Registered & physical address used from 14 Dec 2001 to 15 Sep 2008

Contact info
64 9 8337003
04 Sep 2018 Phone
tony@cameron.gen.nz
04 Sep 2018 Email
www.synaxis.co.nz
09 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Cameron, Tony Malcolm Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Limeburners Trust, Tony Malcolm Cameron And Gregory Thomas Walker Rd 2
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cameron, Adrianne Dale Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Tony Malcolm Swanson
Auckland
Directors

Tony Malcolm Cameron - Director

Appointment date: 14 Dec 2001

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 01 Nov 2014

Nearby companies

Willowbrook Properties Limited
69 Koraha Road

Camvest Limited
69 Koraha Road

Koraha Trustees Limited
89 Koraha Road

Kijang Two Limited
48 Koraha Road

Coroco Investments Limited
48 Koraha Road

Anggro Trustees Limited
48 Koraha Road

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