Shortcuts

Data Synthesis Limited

Type: NZ Limited Company (Ltd)
9429039123510
NZBN
502530
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
7 Fern Ave
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 28 Oct 2015

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).

Addresses

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

Contact info
64 27 2768447
Phone
craig@datasyn.co.nz
Email
datasyn.co.nz
28 Oct 2021 Website
medsyn.co
28 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Evans, Craig Ivan Epsom
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Evans, Diana Sarah Epsom
Auckland
Shares Allocation #3 Number of Shares: 998
Other (Other) Hillcrest Trust Epsom
Auckland
1023
New Zealand
Directors

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

Nearby companies

Homecare Health Management Limited
34 Gladwin Road

Watson And Thompters Limited
20 Pukenui Road

Km54 Limited
29 Golf Road

Moonwalkers Limited
31 Golf Road

Je Long Trustee Company Limited
27 Ngaroma Road

Mjl Trustee Limited
27 Ngaroma Road

Similar companies

Bickler Consultants Limited
2/623 Manukau Road

Bricks2clicks Limited
23a Gardner Road

Elmsly Cs Limited
3a Torrance Street

Enablenz Limited
23 Pah Road

Manukau Road Consulting Limited
547 Manukau Road

Pc Smart Limited
16 Banff Avenue