General information

Syntech NZ Limited

Type: NZ Limited Company (Ltd)

9429036687527

New Zealand Business Number

1177487

Company Number

Registered

Company Status

Syntech Nz Limited (issued an NZBN of 9429036687527) was started on 19 Dec 2001. 2 addresses are in use by the company: Flat 3, 6 Westech Place, Glen Eden, Auckland, 0602 (type: physical, registered). 116 Konini Road, Titirangi, Auckland had been their physical address, until 05 Sep 2019. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 698 shares (69.8% of shares), namely:
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Farley, Robyn Janice (an individual) located at Rd 1, Papakura postcode 2580,
Farley, Gordon Roger (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Ralph, Joanne Elisabeth (an individual) - located at Oratia, Auckland. Moving on to the 3rd group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Schussler, Donna Robyn, located at Titirangi, Auckland (an individual). Businesscheck's information was updated on 30 Mar 2024.

Current address	Type	Used since
Flat 3, 6 Westech Place, Glen Eden, Auckland, 0602	Physical & registered & service	05 Sep 2019

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Gordon Roger Farley Rd 1, Papakura, 2580 Address used since 28 Aug 2019 Titirangi, Auckland, 0604 Address used since 19 Dec 2001	Director	19 Dec 2001 - current
Robyn Janice Farley Rd 1, Papakura, 2580 Address used since 28 Aug 2019 Titirangi, Auckland, 0604 Address used since 12 Jul 2002	Director	12 Jul 2002 - current

Addresses

Previous address	Type	Period
116 Konini Road, Titirangi, Auckland, 0604	Physical & registered	19 Dec 2001 - 05 Sep 2019

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

16 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 698

Shareholder Name	Address	Period
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Entity (NZ Limited Company)	Auckland Central Auckland 1010	19 Dec 2001 - current
Farley, Robyn Janice Individual	Rd 1 Papakura 2580	19 Dec 2001 - current
Farley, Gordon Roger Individual	Rd 1 Papakura 2580	19 Dec 2001 - current

Shares Allocation #2 Number of Shares: 150

Shareholder Name	Address	Period
Ralph, Joanne Elisabeth Individual	Oratia Auckland 0604	04 Apr 2017 - current

Shares Allocation #3 Number of Shares: 150

Shareholder Name	Address	Period
Schussler, Donna Robyn Individual	Titirangi Auckland 0604	04 Apr 2017 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Farley, Gordon Roger Individual	Rd 1 Papakura 2580	19 Dec 2001 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Farley, Robyn Janice Individual	Titirangi Auckland	19 Dec 2001 - current

Location

Companies nearby

	Aa Maui Iwi Trust 125 Daffodil Street
	Master Chem Manufacturing Limited 120b Konini Road
	Indium Design Limited 115 Konini Road
	Bakker Electrical Limited 100 Daffodil Street
	Addjust Limited 100 Konini Road
	Sensitive Decluttering Limited 100 Konini Road