General information
Synchro Enterprises Limited
Type: NZ Limited Company (Ltd)9429033241876
New Zealand Business Number
1966984
Company Number
Registered
Company Status
Synchro Enterprises Limited (NZBN 9429033241876) was registered on 23 Jul 2007. 2 addresses are currently in use by the company: 214 Devonport Road, Tauranga, 3110 (type: physical, registered). 214 Devonport Road, Tauranga had been their registered address, until 05 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 85 shares (85 per cent of shares), namely:
Wilson, Nigel Mark (an individual) located at Otumoetai, Tauranga. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Wilson, Vicky Elizabeth (an individual) - located at Otumoetai, Tauranga. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Physical & registered & service | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicky Elizabeth Wilson
Bellevue, Tauranga, 3110
Address used since 26 Mar 2010 |
Director | 23 Jul 2007 - current |
|
Nigel Mark Wilson
Bellevue, Tauranga, 3110
Address used since 26 Mar 2010 |
Director | 23 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & physical | 10 May 2018 - 05 Apr 2019 |
| 53 Fraser Street, Tauranga | Registered & physical | 23 Jul 2007 - 10 May 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nigel Mark Individual |
Otumoetai Tauranga |
23 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Vicky Elizabeth Individual |
Otumoetai Tauranga |
23 Jul 2007 - current |
Location
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Kelly Trading Limited 212a Devonport Road |
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Advantage Realty Limited 1 Third Avenue |
|
Opdamisc Holdings Limited Direct Management Services |
|
G3 Champions Limited 195 Devonport Road |