Data Synthesis Limited was registered on 11 Mar 1991 and issued a number of 9429039123510. This registered LTD company has been supervised by 2 directors: Craig Ivan Evans - an active director whose contract started on 11 Mar 1991,
Diana Sarah Evans - an active director whose contract started on 11 Mar 1991.
As stated in BizDb's database (updated on 28 Mar 2024), the company registered 1 address: 7 Fern Ave, Epsom, Auckland, 1023 (type: physical, service).
Until 28 Oct 2015, Data Synthesis Limited had been using 7 Fern Ave, Epsom as their physical address.
BizDb found more names used by the company: from 05 Jan 1994 to 12 Mar 1996 they were named Staghorn Fern Limited, from 11 Mar 1991 to 05 Jan 1994 they were named Basically Bridge Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Evans, Craig Ivan (an individual) located at Epsom, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Evans, Diana Sarah - located at Epsom, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Hillcrest Trust, located at Epsom, Auckland (an other). Data Synthesis Limited has been classified as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address: 7 Fern Ave, Epsom New Zealand
Physical address used from 07 Dec 2007 to 28 Oct 2015
Address: 7 Fern Ave, Epsom, Auckland
Physical address used from 15 Oct 1999 to 07 Dec 2007
Address: 30 Gwilliam Place, Freemans Bay, Auckland
Physical & registered address used from 15 Oct 1999 to 15 Oct 1999
Address: 7 Fern Ave, Epsom New Zealand
Registered address used from 15 Oct 1999 to 28 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Evans, Craig Ivan |
Epsom Auckland |
11 Mar 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Evans, Diana Sarah |
Epsom Auckland |
11 Mar 1991 - |
Shares Allocation #3 Number of Shares: 998 | |||
Other (Other) | Hillcrest Trust |
Epsom Auckland 1023 New Zealand |
10 Oct 2014 - |
Craig Ivan Evans - Director
Appointment date: 11 Mar 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 1991
Diana Sarah Evans - Director
Appointment date: 11 Mar 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 1991
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