General information
Syncro International Holdings Limited
Type: NZ Limited Company (Ltd)9429046261885
New Zealand Business Number
6350693
Company Number
Registered
Company Status
Syncro International Holdings Limited (issued an NZ business number of 9429046261885) was registered on 27 Jul 2017. 2 addresses are currently in use by the company: 15 Achilles Rise, Flagstaff, Hamilton, 3210 (type: physical, registered). 1 Tamihana Avenue, Fairfield, Hamilton had been their physical address, up to 10 Aug 2020. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Jem Trustees (2017) Limited (an entity) located at Flagstaff, Hamilton postcode 3210. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Achilles Rise, Flagstaff, Hamilton, 3210 | Physical & registered & service | 10 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Kay Williams
Flagstaff, Hamilton, 3210
Address used since 31 Jul 2020
Fairfield, Hamilton, 3214
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Dion Gary Williams
Flagstaff, Hamilton, 3210
Address used since 31 Jul 2020
Fairfield, Hamilton, 3214
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Tamihana Avenue, Fairfield, Hamilton, 3214 | Physical & registered | 27 Jul 2017 - 10 Aug 2020 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Jem Trustees (2017) Limited Shareholder NZBN: 9429046237866 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
27 Jul 2017 - current |
Location
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