Synchronicity Consulting Limited, a registered company, was started on 28 Sep 2001. 9429036757565 is the NZ business number it was issued. The company has been supervised by 2 directors: Susan Ellen Dell - an active director whose contract began on 28 Sep 2001,
Andrew Corsbie - an inactive director whose contract began on 28 Sep 2001 and was terminated on 02 Sep 2002.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 131 Carter Road, Oratia, Auckland, 0604 (registered address),
131 Carter Road, Oratia, Auckland, 0604 (service address),
97 Great South Road, Epsom, Auckland, 1051 (physical address).
Synchronicity Consulting Limited had been using 97 Great South Road, Epsom, Auckland as their service address until 21 Mar 2024.
Other names used by this company, as we established at BizDb, included: from 28 Sep 2001 to 09 Nov 2003 they were named Protocol Consulting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).
Previous addresses
Address #1: 97 Great South Road, Epsom, Auckland, 1051 New Zealand
Service & registered address used from 14 Sep 2021 to 21 Mar 2024
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 08 Apr 2016 to 14 Sep 2021
Address #3: 131 Carter Road, Oratia, Auckland, 0604 New Zealand
Physical address used from 15 Sep 2009 to 14 Sep 2021
Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 06 Apr 2006 to 08 Apr 2016
Address #5: 25 Glen Close, Glen Eden, Auckland
Physical address used from 27 Mar 2003 to 15 Sep 2009
Address #6: 2102b Great North Road, Avondale, Auckland 1007
Physical address used from 28 Sep 2001 to 27 Mar 2003
Address #7: Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland
Registered address used from 28 Sep 2001 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Dell, Susan Ellen |
Oratia Waitakere 0604 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Dell, Paul |
Oratia Waitakere 0604 New Zealand |
07 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dye, Susan Ellen |
Oratia Auckland New Zealand |
28 Sep 2001 - 31 Mar 2016 |
Susan Ellen Dell - Director
Appointment date: 28 Sep 2001
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 18 Mar 2010
Andrew Corsbie - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 02 Sep 2002
Address: Avondale, Auckland,
Address used since 28 Sep 2001
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