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Synapse Limited

Type: NZ Limited Company (Ltd)
9429037619169
NZBN
953202
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1231 Aropaoanui Road
Rd 1
Napier 4181
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Nov 2014
1231 Aropaoanui Road
Rd 1
Napier 4181
New Zealand
Registered & physical & service address used since 01 Dec 2014

Synapse Limited was launched on 12 Apr 1999 and issued a New Zealand Business Number of 9429037619169. The registered LTD company has been supervised by 1 director, named Brian James Cowper - an active director whose contract began on 12 Apr 1999.
As stated in BizDb's data (last updated on 21 Feb 2024), this company uses 1 address: 1231 Aropaoanui Road, Rd 1, Napier, 4181 (type: registered, physical).
Up until 01 Dec 2014, Synapse Limited had been using 6 Sunset Parade, Plimmerton 5026 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pack, Jocelyn Mary Wickham (an individual) located at Rd 1, Napier postcode 4181.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cowper, Brian James - located at Rd 1, Napier. Synapse Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

1231 Aropaoanui Road, Rd 1, Napier, 4181 New Zealand


Previous addresses

Address #1: 6 Sunset Parade, Plimmerton 5026 New Zealand

Physical & registered address used from 05 Mar 2010 to 01 Dec 2014

Address #2: 6 Sunset Parade, Plimmerton 6006

Physical & registered address used from 21 Sep 2004 to 05 Mar 2010

Address #3: Matawai Rd, Waerengaa Hika

Registered address used from 24 May 2001 to 21 Sep 2004

Address #4: 504 Matawai Road, Rd1, Gisborne

Physical address used from 22 May 2001 to 21 Sep 2004

Address #5: 6 Heta Road, Gisborne

Physical address used from 22 May 2001 to 22 May 2001

Address #6: 6 Heta Road, Gisborne

Registered address used from 06 Jul 2000 to 24 May 2001

Address #7: 6 Heta Road, Gisborne

Registered address used from 12 Apr 2000 to 06 Jul 2000

Contact info
64 6 8365225
Phone
cowperbrian@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pack, Jocelyn Mary Wickham Rd 1
Napier
4181
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cowper, Brian James Rd 1
Napier
4181
New Zealand
Directors

Brian James Cowper - Director

Appointment date: 12 Apr 1999

Address: Rd 1, Napier, 4181 New Zealand

Address used since 03 Oct 2014

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