Synchromesh Limited, a registered company, was launched on 28 Feb 2000. 9429037374839 is the NZBN it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is categorised. This company has been run by 3 directors: John Pallister - an active director whose contract started on 28 Feb 2000,
Bernadette Eveline Pallister - an active director whose contract started on 21 Dec 2020,
Kate Eleanor Brown - an inactive director whose contract started on 01 Sep 2015 and was terminated on 01 Jan 2021.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 157 Matai Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical).
Synchromesh Limited had been using 20 Marina View, Paremata, Porirua as their registered address up to 21 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Pallister, John David - located at 5032, Raumati Beach, Paraparaumu.
Principal place of activity
157 Matai Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 20 Marina View, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 23 Mar 2010 to 21 Apr 2021
Address: 42 Raumati Terrace, Khandallah, Wellington 6035
Physical address used from 19 Mar 2008 to 23 Mar 2010
Address: 12 Maldive Street, Khandallah, Wellington
Physical address used from 29 May 2005 to 19 Mar 2008
Address: 271 Queens Drive, Lyall Bay, Wellington
Physical address used from 27 Aug 2003 to 29 May 2005
Address: Unit 6, 20 Egmont Street, Wellington
Registered address used from 27 Aug 2003 to 23 Mar 2010
Address: 15 Lawrence Street, Wellington
Registered address used from 12 Apr 2000 to 27 Aug 2003
Address: 15 Lawrence Street, Wellington
Physical address used from 28 Feb 2000 to 27 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pallister, John David |
Raumati Beach Paraparaumu 5032 New Zealand |
28 Feb 2000 - |
John Pallister - Director
Appointment date: 28 Feb 2000
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 13 Apr 2021
Address: Mana, Porirua, 5026 New Zealand
Address used since 08 Dec 2020
Bernadette Eveline Pallister - Director
Appointment date: 21 Dec 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 13 Apr 2021
Address: Paremata, Porirua, 5026 New Zealand
Address used since 21 Dec 2020
Kate Eleanor Brown - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 01 Jan 2021
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 Sep 2015
Mike & Audrey Investments Limited
36 Raumati Road
Swede As Limited
33 Mandalay Terrace
Gedye Services Limited
34 Raumati Terrace
Brock Investments Limited
43b Mandalay Terrace
Datanium Limited
42 Mandalay Terrace
Azure Marketing Limited
24a Mandalay Terrace
Abc Testing Services Nz Limited
27a Izard Road
Desktop Solutions Limited
10 Omar Street
Estock (nz) Limited
40 Jubilee Road
Gedye Services Limited
34 Raumati Terrace
Orange Umbrella Limited
75 Homebush Road
Saaken Limited
12 Narbada Crescent