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 02 Jan 2025, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Cameron, Tony Malcolm |
Rd 2 Kumeu 0892 New Zealand |
08 Feb 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Limeburners Trust, Tony Malcolm Cameron And Gregory Thomas Walker |
Rd 2 Kumeu 0892 New Zealand |
22 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cameron, Adrianne Dale |
Rd 2 Kumeu 0892 New Zealand |
08 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Tony Malcolm |
Swanson Auckland |
14 Dec 2001 - 22 Mar 2006 |
Tony Malcolm Cameron - Director
Appointment date: 14 Dec 2001
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 Nov 2014
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