General information
Synapse Concepts Limited
Type: NZ Limited Company (Ltd)9429035299011
New Zealand Business Number
1531780
Company Number
Registered
Company Status
Synapse Concepts Limited (issued an NZ business number of 9429035299011) was started on 01 Jul 2004. 7 addresess are in use by the company: 279 Cowes Bay Road, Waiheke Island, 1971 (type: registered, physical). 96 New Windsor Road, New Windsor, Auckland had been their registered address, up until 06 May 2022. Synapse Concepts Limited used more aliases, namely: Synapse Espresso Limited from 01 Jul 2004 to 01 Jun 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tearle, Russell (an individual) located at Waiheke Island postcode 1971. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Other (Address For Share Register) | 24 Apr 2017 |
| 96 New Windsor Road, New Windsor, Auckland, 0600 | Other (Address For Share Register) | 30 Apr 2021 |
| 279 Cowes Bay Road, Waiheke Island, 1971 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Apr 2022 |
| 279 Cowes Bay Road, Waiheke Island, 1971 | Registered & physical & service | 06 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Tearle
Waiheke Island, 1971
Address used since 28 Apr 2022
New Windsor, Auckland, 0600
Address used since 30 Apr 2021
Surfdale, Waiheke Island, 1081
Address used since 01 May 2017 |
Director | 01 Jul 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 279 Cowes Bay Road, Waiheke Island, 1971 | Registered & physical & service | 06 May 2022 |
Principal place of activity
| 96 New Windsor Road , New Windsor , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 96 New Windsor Road, New Windsor, Auckland, 0600 | Registered & physical | 10 May 2021 - 06 May 2022 |
| 38 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered & physical | 03 May 2017 - 10 May 2021 |
| 146d Glengarry Road, Glen Eden, Auckland, 0602 | Physical | 12 May 2016 - 03 May 2017 |
| 146d Glengarry Road, Glen Eden, Auckland, 0602 | Registered | 11 May 2016 - 03 May 2017 |
| 1 Leone Terrace, Mount Albert, Auckland, 1025 | Physical | 05 May 2014 - 12 May 2016 |
| 1 Leone Terrace, Mount Albert, Auckland, 1025 | Registered | 05 May 2014 - 11 May 2016 |
| 9 Walmer Road, Point Chevalier, Auckland, 1022 | Registered & physical | 03 May 2012 - 05 May 2014 |
| 1/46 Rua Rd, Glen Eden, Waitakerie, 0602 | Registered & physical | 20 May 2011 - 03 May 2012 |
| 1/46 Rua Rd, Glen Eden, Waitakerie 0610 | Physical & registered | 11 Feb 2008 - 20 May 2011 |
| 205a Golf Rd, Green Bay, Auckland | Physical & registered | 21 Apr 2006 - 11 Feb 2008 |
| 23 Ngaio Rd, Titirangi, West Auckland | Registered & physical | 09 Jun 2005 - 21 Apr 2006 |
| 25 St Michaels Ave, Pt Chevalier, Auckland | Registered & physical | 01 Jul 2004 - 09 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tearle, Russell Individual |
Waiheke Island 1971 |
01 Jul 2004 - current |
Location
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