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General information

Syntech Energy Limited

Type: NZ Limited Company (Ltd)
9429032597127
New Zealand Business Number
2164801
Company Number
Registered
Company Status

Syntech Energy Limited (issued a New Zealand Business Number of 9429032597127) was launched on 08 Sep 2008. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, up to 10 Jul 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8000 shares (80 per cent of shares), namely:
Stewart, Douglas John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Leatherland, Cory William (an individual) - located at Glenholme, Rotorua. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 10 Jul 2020
Last updated:
Directors
Name and Address Role Period
Douglas John Stewart
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jun 2014
Director 08 Sep 2008 - current
Cory William Leatherland
Glenholme, Rotorua, 3010
Address used since 20 Jun 2014
Glenholme, Rotorua, 3010
Address used since 15 May 2020
Director 08 Sep 2008 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical 24 Aug 2018 - 10 Jul 2020
1168 Amohia Street, Rotorua, 3010 Registered 13 Jul 2016 - 10 Jul 2020
1168 Amohia Street, Rotorua, 3010 Physical 02 Aug 2010 - 24 Aug 2018
1168 Amohia Street, Rotorua, 3010 Registered 02 Aug 2010 - 13 Jul 2016
1180 Lake Road, Rotorua Physical & registered 08 Sep 2008 - 02 Aug 2010
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Stewart, Douglas John
Individual 		Mount Maunganui
Mount Maunganui
3116 		08 Sep 2008 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Leatherland, Cory William
Individual 		Glenholme
Rotorua
3010 		08 Sep 2008 - current
Location
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