General information

Synthesize Limited

Type: NZ Limited Company (Ltd)
9429031942584
New Zealand Business Number
2317512
Company Number
Registered
Company Status

Synthesize Limited (issued a New Zealand Business Number of 9429031942584) was registered on 01 Oct 2009. 1 address is in use by the company: 16 Perendale Close, Somerville, Auckland, 2014 (type: physical, registered). 1 Ayrshire Place, Somerville, Auckland had been their registered address, up until 07 Mar 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Vincent Yu (an individual) located at Somerville, Auckland postcode 2014. Our information was updated on 15 Mar 2021.

Current address Type Used since
16 Perendale Close, Somerville, Auckland, 2014 Physical & registered 07 Mar 2018
Contact info
vincent@synthesize.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vincent Yu
Somerville, Auckland, 2014
Address used since 08 Dec 2017
Somerville, Manukau, 2014
Address used since 14 Jan 2010
Director 01 Oct 2009 - current
Addresses
Principal place of activity
16 Perendale Close , Somerville , Auckland , 2014
Previous address Type Period
1 Ayrshire Place, Somerville, Auckland, 2014 Registered & physical 01 Oct 2009 - 07 Mar 2018
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
01 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Vincent Yu
Individual
Somerville
Auckland
2014
01 Oct 2009 - current
Location
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