Sync Holdings Limited was started on 22 Dec 2014 and issued an NZBN of 9429041543689. This registered LTD company has been run by 3 directors: Hamish Neil Mcfedries - an active director whose contract started on 22 Dec 2014,
Andrew Douglas Mcfedries - an active director whose contract started on 16 Feb 2015,
Reon Goodwillie - an active director whose contract started on 17 May 2021.
As stated in our information (updated on 10 Apr 2024), this company filed 1 address: Po Box 37, Rolleston, Rolleston, 7643 (types include: postal, office).
Until 20 Mar 2017, Sync Holdings Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Goodsmith Holdings Limited (an entity) located at Rd 6, Christchurch postcode 7676.
Another group consists of 2 shareholders, holds 46 per cent shares (exactly 46 shares) and includes
Mortlocks Trustees Limited - located at Ilam, Christchurch,
Mcfedries, Hamish Neil - located at Fendalton, Christchurch.
The next share allotment (46 shares, 46%) belongs to 2 entities, namely:
Mcfedries Trustee Limited, located at Albany, Auckland (an entity),
Mcfedries, Andrew Douglas, located at Fendalton, Christchurch (a director). Sync Holdings Limited is categorised as "Furniture wholesaling" (ANZSIC F373130).
Principal place of activity
24 Detroit Drive, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Mar 2015 to 20 Mar 2017
Address #2: Flat 2, 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 22 Dec 2014 to 04 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Goodsmith Holdings Limited Shareholder NZBN: 9429030687431 |
Rd 6 Christchurch 7676 New Zealand |
02 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 46 | |||
| Entity (NZ Limited Company) | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 |
Ilam Christchurch 8041 New Zealand |
29 Jun 2016 - |
| Director | Mcfedries, Hamish Neil |
Fendalton Christchurch 8014 New Zealand |
29 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 46 | |||
| Entity (NZ Limited Company) | Mcfedries Trustee Limited Shareholder NZBN: 9429034437292 |
Albany Auckland 0632 New Zealand |
05 Apr 2015 - |
| Director | Mcfedries, Andrew Douglas |
Fendalton Christchurch 8052 New Zealand |
05 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mcfedries, Andrew Douglas |
Fendalton Christchurch 8052 New Zealand |
05 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Mcfedries, Hamish Neil |
Fendalton Christchurch 8014 New Zealand |
29 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Synargy Corporation Limited Shareholder NZBN: 9429036876396 Company Number: 1143196 |
22 Dec 2014 - 29 Jun 2016 | |
| Entity | Mortlocks Lawyers Limited Shareholder NZBN: 9429039784452 Company Number: 290586 |
29 Jun 2016 - 29 Jun 2016 | |
| Entity | Synargy Corporation Limited Shareholder NZBN: 9429036876396 Company Number: 1143196 |
22 Dec 2014 - 29 Jun 2016 | |
| Entity | Mortlocks Lawyers Limited Shareholder NZBN: 9429039784452 Company Number: 290586 |
29 Jun 2016 - 29 Jun 2016 |
Hamish Neil Mcfedries - Director
Appointment date: 22 Dec 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Dec 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 31 Oct 2019
Andrew Douglas Mcfedries - Director
Appointment date: 16 Feb 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 17 May 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Jun 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 23 Jun 2017
Reon Goodwillie - Director
Appointment date: 17 May 2021
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 17 May 2021
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