Synvus Limited, a registered company, was registered on 09 Dec 2016. 9429045868955 is the New Zealand Business Number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company was categorised. This company has been run by 1 director, named Matthew Aldren Simmons - an active director whose contract began on 09 Dec 2016.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 432 Scotsman Valley Road, Rd 1, Hamilton, 3371 (category: registered, service).
Synvus Limited had been using Unit 5, 568 Maungatautari Road, Rd 2, Cambridge as their registered address up to 29 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Simmons, Matthew Aldren - located at 3371, Rd 1, Hamilton.
Previous addresses
Address #1: Unit 5, 568 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Registered & physical address used from 07 May 2020 to 29 Jul 2020
Address #2: 8c Dick Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 09 Dec 2016 to 07 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Simmons, Matthew Aldren |
Rd 1 Hamilton 3371 New Zealand |
09 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmons, Matthew Aldren |
Rd 1 Hamilton 3371 New Zealand |
09 Dec 2016 - 11 Mar 2023 |
| Individual | Simmons, Matthew Aldren |
Rd 1 Hamilton 3371 New Zealand |
09 Dec 2016 - 11 Mar 2023 |
| Entity | Evans Bailey Trustees 2015 Limited Shareholder NZBN: 9429041751916 Company Number: 5701008 |
Hamilton 3244 New Zealand |
09 Dec 2016 - 11 Mar 2023 |
Matthew Aldren Simmons - Director
Appointment date: 09 Dec 2016
Address: Rd 1, Hamilton, 3371 New Zealand
Address used since 23 Feb 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 09 Dec 2016
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