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Synchromesh Limited

Type: NZ Limited Company (Ltd)
9429037374839
NZBN
1013584
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
157 Matai Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 21 Apr 2021

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.

Addresses

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

Contact info
64 21 501109
Phone
44 7554 998133
Phone
john@synchromesh.com
23 Apr 2019 Email
https://synchromesh.com
23 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pallister, John David Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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

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