General information

Synaptic Nexus Limited

Type: NZ Limited Company (Ltd)

9429031578370

New Zealand Business Number

2454870

Company Number

Registered

Company Status

Synaptic Nexus Limited (New Zealand Business Number 9429031578370) was incorporated on 14 Apr 2010. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, service). 64B King George Avenue, Epsom, Auckland had been their registered address, up to 12 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Chan, Lisa (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Chan, Stephen Keith (an individual) - located at Epsom, Auckland. The Businesscheck information was last updated on 27 Apr 2024.

Current address	Type	Used since
75b Boston Road, Grafton, Auckland, 1023	Registered	12 Apr 2019
75b Boston Road, Grafton, Auckland, 1023	Physical & service	01 May 2020

Last updated: 27 Apr 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Stephen Keith Chan Epsom, Auckland, 1023 Address used since 18 Jul 2015	Director	14 Apr 2010 - current

Addresses

Previous address	Type	Period
64b King George Avenue, Epsom, Auckland, 1023	Registered	05 May 2016 - 12 Apr 2019
64b King George Avenue, Epsom, Auckland, 1023	Physical	05 May 2016 - 01 May 2020
3-10 Lonsdale St, Ellerslie, Auckland, 1051	Physical & registered	01 May 2012 - 05 May 2016
3-10 Lonsdale St, Ellerslie	Registered & physical	14 Apr 2010 - 01 May 2012

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

04 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Chan, Lisa Individual	Epsom Auckland 1023	21 Nov 2018 - current

Shares Allocation #2 Number of Shares: 99

Shareholder Name	Address	Period
Chan, Stephen Keith Individual	Epsom Auckland 1023	14 Apr 2010 - current

Location

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