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Syntech Distributors Limited

Type: NZ Limited Company (Ltd)
9429039277985
NZBN
450146
Company Number
Registered
Company Status
Current address
12b Saunders Place
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 29 Jun 2015

Syntech Distributors Limited, a registered company, was incorporated on 20 Dec 1989. 9429039277985 is the NZBN it was issued. This company has been managed by 5 directors: William Treloar Bettle - an active director whose contract started on 02 Apr 1996,
Jonathan Phillip Sherwood - an active director whose contract started on 30 Jun 2006,
Peter Eaton Woodcock - an inactive director whose contract started on 05 May 1990 and was terminated on 03 Jul 2006,
John Warren Dean - an inactive director whose contract started on 05 May 1990 and was terminated on 02 Apr 1996,
Thomas Leonard Woosworth - an inactive director whose contract started on 05 Jun 1990 and was terminated on 10 Sep 1990.
Updated on 03 May 2025, our data contains detailed information about 1 address: 12B Saunders Place, Avondale, Auckland, 1026 (type: physical, registered).
Syntech Distributors Limited had been using Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland as their physical address up until 29 Jun 2015.
Former names for this company, as we managed to find at BizDb, included: from 20 Dec 1989 to 18 Mar 1994 they were called Syntec Distributors Limited.
A total of 90000 shares are issued to 6 shareholders (5 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 31499 shares (35 per cent). Finally there is the next share allotment (31499 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jun 2013 to 29 Jun 2015

Address: Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland New Zealand

Registered address used from 20 Jun 2000 to 20 Jun 2000

Address: Trifunovich & Co, Chartered Accountants, Level - 2, 24 Manukau Rd, Newmarket, Auckland New Zealand

Physical address used from 20 Jun 2000 to 20 Jun 2000

Address: 70-72 Princes Street, Onehunga, Auckland

Registered address used from 03 Jul 1998 to 20 Jun 2000

Address: -

Physical address used from 03 Jul 1998 to 20 Jun 2000

Address: 70-72 Princes Street,, Onehunga, Auckland

Registered address used from 18 Jul 1994 to 03 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bettle, Linda Ann Mairangi Bay
Auckland
Shares Allocation #2 Number of Shares: 31499
Individual Bettle, Linda Ann Mairangi Bay
Auckland
Shares Allocation #3 Number of Shares: 31499
Individual Bettle, Linda Ann Mairangi Bay
Auckland
Shares Allocation #4 Number of Shares: 26999
Individual Valeiras, Marcela Silvia Glen Eden
Auckland
0602
New Zealand
Individual Sherwood, Jonathan Phillip Glen Eden
Auckland
0602
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Sherwood, Jonathan Phillip Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Rd 1
Whitianga
3591
New Zealand
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Rd 1
Whitianga
3591
New Zealand
Individual Bettle, William Treloar Mairangi Bay
Auckland
Individual Bettle, Lynda Ann Mairangi Bay
Auckland
Individual Woodcock, Peter Eaton Mairangi Bay
Individual Bettle, William Treloar Mairangi Bay
Auckland
Individual Bettle, William Treloar Mairangi Bay
Auckland
Entity Duncan Berry Holdings Limited
Shareholder NZBN: 9429039975768
Company Number: 232602
Individual Bettle, William Treloar Mairangi Bay
Auckland
Individual Bettle, William Treloar Mairangi Bay
Auckland
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Rd 1
Whitianga
3591
New Zealand
Individual Isaacs, John David Mairangi Bay
Auckland
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Rd 1
Whitianga
3591
New Zealand
Entity Associated Trustees Limited
Shareholder NZBN: 9429037257842
Company Number: 1036183
Entity Duncan Berry Holdings Limited
Shareholder NZBN: 9429039975768
Company Number: 232602
Entity Associated Trustees Limited
Shareholder NZBN: 9429037257842
Company Number: 1036183
Directors

William Treloar Bettle - Director

Appointment date: 02 Apr 1996

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Apr 1996


Jonathan Phillip Sherwood - Director

Appointment date: 30 Jun 2006

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 24 Jun 2016


Peter Eaton Woodcock - Director (Inactive)

Appointment date: 05 May 1990

Termination date: 03 Jul 2006

Address: Mairangi Bay,

Address used since 05 May 1990


John Warren Dean - Director (Inactive)

Appointment date: 05 May 1990

Termination date: 02 Apr 1996

Address: Grey Lynn, Auckland,

Address used since 05 May 1990


Thomas Leonard Woosworth - Director (Inactive)

Appointment date: 05 Jun 1990

Termination date: 10 Sep 1990

Address: Rotorua,

Address used since 05 Jun 1990

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