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New Zealand Syndication Group Limited

Type: NZ Limited Company (Ltd)
9429041219409
NZBN
5152322
Company Number
Removed
Company Status
114033626
GST Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Flat 1, 19 Seaview Road
Seaview
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 02 Jun 2016
1a Parkside Road
Seaview
Lower Hutt 5010
New Zealand
Registered address used since 13 Feb 2023

New Zealand Syndication Group Limited was started on 05 May 2014 and issued a number of 9429041219409. The removed LTD company has been run by 5 directors: James Rex Mcarley - an active director whose contract began on 23 Jul 2018,
Kevin John Podmore - an active director whose contract began on 23 Jul 2018,
Mark John French - an inactive director whose contract began on 05 May 2014 and was terminated on 26 Jul 2018,
Peter Hutchison - an inactive director whose contract began on 05 May 2014 and was terminated on 23 Jul 2018,
Peter Waters - an inactive director whose contract began on 05 May 2014 and was terminated on 23 Jul 2018.
As stated in our database (last updated on 08 Mar 2024), the company registered 1 address: 1A Parkside Road, Seaview, Lower Hutt, 5010 (category: registered, registered).
Up to 02 Jun 2016, New Zealand Syndication Group Limited had been using Level 1, 27 Kings Crescent, Hutt Central, Lower Hutt as their registered address.
A total of 150000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 150000 shares are held by 1 entity, namely:
Cambridge Funds Management Limited (an entity) located at Seaview, Lower Hutt postcode 5010. New Zealand Syndication Group Limited is classified as "Non-residential property development (excluding construction)" (business classification L671237).

Addresses

Previous addresses

Address #1: Level 1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 08 Jun 2015 to 02 Jun 2016

Address #2: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 05 May 2014 to 08 Jun 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: May

Annual return last filed: 28 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Cambridge Funds Management Limited
Shareholder NZBN: 9429031363952
Seaview
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nzsg Nominees Limited
Shareholder NZBN: 9429041198032
Company Number: 5147061
Christchurch Central
Christchurch
8013
New Zealand
Entity Nzsg Nominees Limited
Shareholder NZBN: 9429041198032
Company Number: 5147061
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

30 Mar 2019
Effective Date
Cambridge Funds Management Limited
Name
Ltd
Type
3148108
Ultimate Holding Company Number
NZ
Country of origin
390 Montreal Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

James Rex Mcarley - Director

Appointment date: 23 Jul 2018

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 23 Jul 2018


Kevin John Podmore - Director

Appointment date: 23 Jul 2018

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 23 Jul 2018


Mark John French - Director (Inactive)

Appointment date: 05 May 2014

Termination date: 26 Jul 2018

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 05 May 2014


Peter Hutchison - Director (Inactive)

Appointment date: 05 May 2014

Termination date: 23 Jul 2018

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 05 May 2014


Peter Waters - Director (Inactive)

Appointment date: 05 May 2014

Termination date: 23 Jul 2018

ASIC Name: Pamford Pty. Limited

Address: Rozelle, Nsw, 2034 Australia

Address: Birchgrove, New South Wales, Australia

Address used since 05 May 2014

Address: Rozelle, Nsw, 2034 Australia

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Aco Custodians Limited
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