Synchronicity Consulting Limited
Type: NZ Limited Company (Ltd)Synchronicity Consulting Limited (NZBN 9429036757565) was started on 28 Sep 2001. 2 addresses are in use by the company: 131 Carter Road, Oratia, Auckland, 0604 (type: registered, service). 97 Great South Road, Epsom, Auckland had been their service address, up until 21 Mar 2024. Synchronicity Consulting Limited used more names, namely: Protocol Consulting Limited from 28 Sep 2001 to 09 Nov 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Dell, Susan Ellen (a director) located at Oratia, Waitakere postcode 0604. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Dell, Paul (an individual) - located at Oratia, Waitakere. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Physical | 14 Sep 2021 |
| 131 Carter Road, Oratia, Auckland, 0604 | Registered & service | 21 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ellen Dell
Oratia, Waitakere, 0604
Address used since 18 Mar 2010 |
Director | 28 Sep 2001 - current |
|
Andrew Corsbie
Avondale, Auckland,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 02 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Service & registered | 14 Sep 2021 - 21 Mar 2024 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 08 Apr 2016 - 14 Sep 2021 |
| 131 Carter Road, Oratia, Auckland, 0604 | Physical | 15 Sep 2009 - 14 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 06 Apr 2006 - 08 Apr 2016 |
| 25 Glen Close, Glen Eden, Auckland | Physical | 27 Mar 2003 - 15 Sep 2009 |
| 2102b Great North Road, Avondale, Auckland 1007 | Physical | 28 Sep 2001 - 27 Mar 2003 |
| Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland | Registered | 28 Sep 2001 - 06 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, Susan Ellen Director |
Oratia Waitakere 0604 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, Paul Individual |
Oratia Waitakere 0604 |
07 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dye, Susan Ellen Individual |
Oratia Auckland |
28 Sep 2001 - 31 Mar 2016 |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |