General information
Syntol New Zealand Limited
Type: NZ Limited Company (Ltd)9429036968077
New Zealand Business Number
1123774
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C170940 - Petroleum Product Mfg Nec
Industry classification codes with description
Syntol New Zealand Limited (New Zealand Business Number 9429036968077) was registered on 09 Apr 2001. 7 addresess are in use by the company: 9 Telford Place, Saint Andrews, Hamilton, 3210 (type: delivery, registered). 20 Oliver Street, Point Chevalier, Auckland had been their registered address, until 08 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Iwj Trustee Limited (an entity) located at Auckland postcode 1010. "Petroleum product mfg nec" (ANZSIC C170940) is the category the Australian Bureau of Statistics issued Syntol New Zealand Limited. Our data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Perclo Place, Saint Andrews, Hamilton, 3200 | Registered & physical | 08 May 2018 |
| 9 Perclo Place, Saint Andrews, Hamilton, 3200 | Office & delivery | 07 May 2019 |
| Po Box 10609, Te Rapa, Hamilton, 3241 | Postal | 07 May 2019 |
| 9 Telford Place, Flagstaff, Hamilton, 3210 | Registered & service | 10 Jan 2023 |
Contact info
64 21 879850
Phone (Flagstaff)
64 07 8496300
Phone (Office)
i.jensen@syntol.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.syntol.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Warren Jensen
Flagstaff, Hamilton, 3210
Address used since 18 Jan 2023
Saint Andrews, Hamilton, 3200
Address used since 30 Apr 2018
Parnell, Auckland, 1052
Address used since 06 Aug 2013 |
Director | 09 Apr 2001 - current |
|
Donald Francis Armstrong
Onehunga, Auckland,
Address used since 09 Apr 2001 |
Director | 09 Apr 2001 - 20 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Telford Place, Flagstaff, Hamilton, 3210 | Registered & service | 10 Jan 2023 |
| 9 Telford Place, Saint Andrews, Hamilton, 3210 | Delivery | 27 Apr 2023 |
Principal place of activity
| 9 Perclo Place , Saint Andrews , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 20 Oliver Street, Point Chevalier, Auckland, 1022 | Registered & physical | 17 May 2013 - 08 May 2018 |
| 39 Roberton Road, Avondale, Auckland, 1026 | Registered & physical | 29 May 2012 - 17 May 2013 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 21 Oct 2009 - 29 May 2012 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 28 Sep 2009 - 29 May 2012 |
| Level 2, 181 Devonport Road, Tauranga | Physical | 26 Jul 2006 - 21 Oct 2009 |
| Level 2, 181 Devonport Road, Tauranga | Registered | 26 Jul 2006 - 28 Sep 2009 |
| 28 Park Street, Tauranga | Registered & physical | 29 Oct 2004 - 26 Jul 2006 |
| Harris Neil & Associates Ltd, Level 1, 371 Remuera Road, Remuera, Auckland | Physical & registered | 12 Jun 2003 - 29 Oct 2004 |
| C/o Harris Neil & Associates Ltd, 64 Lunn Avenue, Mt Wellington, Auckland | Registered & physical | 09 Apr 2001 - 12 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Iwj Trustee Limited Shareholder NZBN: 9429030793316 Entity (NZ Limited Company) |
Auckland 1010 |
06 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alerion Trustees Limited Shareholder NZBN: 9429038684319 Company Number: 630783 Entity |
09 Apr 2001 - 06 Jun 2012 | |
|
Armstrong, Donald Francis Individual |
Onehunga Auckland |
09 Apr 2001 - 27 Jun 2010 |
|
Alerion Trustees Limited Shareholder NZBN: 9429038684319 Company Number: 630783 Entity |
09 Apr 2001 - 06 Jun 2012 | |
|
Dutton, Jocelyn Individual |
Onehunga Auckland |
09 Apr 2001 - 31 May 2005 |
Location
Companies nearby
 |
Website Angels Limited 9 Perclo Place |
|
F F Plastics Fabrication Limited 279 Sandwich Road |
|
Communis Entheos Limited 17 Perclo Place |
|
Promould Limited 6a Perclo Place, St Andrews |
|
Teknic Deezinez Limited 18g Perclo Place |
|
2e Electrical Limited 18f Perclo Place |
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|
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