General information
Synthesize Limited
Type: NZ Limited Company (Ltd)9429031942584
New Zealand Business Number
2317512
Company Number
Registered
Company Status
Synthesize Limited (issued a New Zealand Business Number of 9429031942584) was registered on 01 Oct 2009. 2 addresses are in use by the company: 16 Perendale Close, Somerville, Auckland, 2014 (type: physical, registered). 1 Ayrshire Place, Somerville, Auckland had been their registered address, up until 07 Mar 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Yu, Vincent (an individual) located at Somerville, Auckland postcode 2014. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Perendale Close, Somerville, Auckland, 2014 | Physical & registered & service | 07 Mar 2018 |
Contact info
vincent@synthesize.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Yu
Somerville, Auckland, 2014
Address used since 08 Dec 2017
Somerville, Manukau, 2014
Address used since 14 Jan 2010 |
Director | 01 Oct 2009 - current |
Addresses
Principal place of activity
| 16 Perendale Close , Somerville , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ayrshire Place, Somerville, Auckland, 2014 | Registered & physical | 01 Oct 2009 - 07 Mar 2018 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Vincent Individual |
Somerville Auckland 2014 |
01 Oct 2009 - current |
Location
Companies nearby
 |
Redwalknz2016 Limited 12 Perendale Close |
|
Jv Invest Limited 11 Perendale Close |
|
A&c Cottages Limited 10 Drysdale Place |
|
Sajj Properties Limited 19 The Mews |
|
Sajj Geothermal Limited 19 The Mews |
|
New Wave Enterprises Limited 11 The Mews |