General information

Synaxis It Limited

Type: NZ Limited Company (Ltd)
9429036670437
New Zealand Business Number
1180629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
81803951
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Synaxis It Limited (issued an NZ business number of 9429036670437) was started on 14 Dec 2001. 5 addresess are in use by the company: 69 Koraha Road, Rd 2, Kumeu, 0892 (type: postal, office). 38 Marguerita Pl, Hobsonville, Auckland had been their registered address, up until 15 Sep 2015. Synaxis It Limited used other aliases, namely: Willowbrook Enterprises Limited from 14 Dec 2001 to 27 Feb 2002. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Cameron, Tony Malcolm (a director) located at Rd 2, Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Limeburners Trust, Tony Malcolm Cameron and Gregory Thomas Walker (an other) - located at Rd 2, Kumeu. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cameron, Adrianne Dale, located at Rd 2, Kumeu (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Synaxis It Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
69 Koraha Road, Rd 2, Kumeu, 0892 Physical & registered & service 15 Sep 2015
69 Koraha Road, Rd 2, Kumeu, 0892 Postal & office & delivery 09 Sep 2019
Contact info
64 9 8337003
Phone (Phone)
tony@cameron.gen.nz
Email
www.synaxis.co.nz
Website
Directors
Name and Address Role Period
Tony Malcolm Cameron
Rd 2, Kumeu, 0892
Address used since 01 Nov 2014
Director 14 Dec 2001 - current
Addresses
Principal place of activity
69 Koraha Road , Rd 2 , Kumeu , 0892
Previous address Type Period
38 Marguerita Pl, Hobsonville, Auckland Registered 15 Sep 2008 - 15 Sep 2015
38 Marguerita Place, Hobsonville, Auckland Physical 15 Sep 2008 - 15 Sep 2015
786 Swanson Road, Swanson, Auckland Registered & physical 14 Dec 2001 - 15 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cameron, Tony Malcolm
Director
Rd 2
Kumeu
0892
08 Feb 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Limeburners Trust, Tony Malcolm Cameron And Gregory Thomas Walker
Other (Other)
Rd 2
Kumeu
0892
22 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cameron, Adrianne Dale
Individual
Rd 2
Kumeu
0892
08 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Tony Malcolm
Individual
Swanson
Auckland
14 Dec 2001 - 22 Mar 2006
Location
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