General information

Syndicated Procurement Limited

Type: NZ Limited Company (Ltd)
9429041326978
New Zealand Business Number
5391742
Company Number
Registered
Company Status
114555827
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Syndicated Procurement Limited (New Zealand Business Number 9429041326978) was registered on 17 Jul 2014. 2 addresses are in use by the company: 236 Victoria Avenue, Wanganui, Wanganui, 4500 (type: registered, physical). Syndicated Procurement Limited used more aliases, namely: Group Procurement Limited from 16 Jul 2014 to 31 Jul 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
R and S Advisors Limited (an entity) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Milne, Graeme James (a director) - located at Devonport, Auckland. The third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Willison Limited, located at Huntly, Huntly (an entity). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Syndicated Procurement Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
236 Victoria Avenue, Wanganui, Wanganui, 4500 Registered 17 Jul 2014
4 Hadfield Terrace, Bluff Hill, Napier, 4110 Physical & service 17 Jul 2014
Contact info
Directors
Name and Address Role Period
Steven Michael Dickson
Bluff Hill, Napier, 4110
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Graeme James Milne
Narrow Neck, Auckland, 0624
Address used since 27 Nov 2018
Devonport, Auckland, 0624
Address used since 22 Jul 2014
Director 22 Jul 2014 - current
Angus Charles Montgomery Willison
Parnell, Auckland, 1052
Address used since 22 Jul 2014
Director 22 Jul 2014 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
R And S Advisors Limited
Shareholder NZBN: 9429031593885
Entity (NZ Limited Company)
Bluff Hill
Napier
4110
01 Aug 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Milne, Graeme James
Director
Devonport
Auckland
0624
01 Aug 2014 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Willison Limited
Shareholder NZBN: 9429037927486
Entity (NZ Limited Company)
Huntly
Huntly
3700
01 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Dickson, Steven Michael
Director
Bluff Hill
Napier
4110
17 Jul 2014 - 01 Aug 2014
Location
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