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Synaptic Mechanics Limited

Type: NZ Limited Company (Ltd)
9429038626890
NZBN
643327
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 06 Aug 2019

Synaptic Mechanics Limited, a registered company, was launched on 30 Aug 1994. 9429038626890 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named John Grantham - an active director whose contract started on 30 Aug 1994.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Synaptic Mechanics Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address up until 06 Aug 2019.
One entity controls all company shares (exactly 1000 shares) - Grantham, John - located at 4310, Khandallah, Wellington.

Addresses

Previous addresses

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 15 Aug 1999 to 06 Aug 2019

Address: Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth

Registered address used from 15 Aug 1999 to 15 Aug 1999

Address: Level 2 Ernst & Young House, 109-113 Powderham Street, New Plymouth

Physical address used from 15 Aug 1999 to 15 Aug 1999

Address: 2 Queen Street, Auckland City

Registered address used from 15 Sep 1997 to 15 Aug 1999

Address: 698 Dominion Road, Balmoral, Auckland

Physical address used from 15 Sep 1997 to 15 Aug 1999

Address: 698 Dominion Road, Balmoral, Auckland

Registered address used from 08 Jun 1996 to 15 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Grantham, John Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Paul Stanley John Khandallah
Wellington
6035
New Zealand
Individual Murphy, Nicola Lyn Khandallah
Wellington
6035
New Zealand
Individual Grantham, Cedric George New Plymouth
New Plymouth
4310
New Zealand
Directors

John Grantham - Director

Appointment date: 30 Aug 1994

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Jul 2012

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