General information

Sync Holdings Limited

Type: NZ Limited Company (Ltd)
9429041543689
New Zealand Business Number
5538066
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116245841
GST Number
F373130 - Furniture Wholesaling
Industry classification codes with description

Sync Holdings Limited (issued a New Zealand Business Number of 9429041543689) was incorporated on 22 Dec 2014. 4 addresses are currently in use by the company: Po Box 37, Rolleston, Rolleston, 7643 (type: postal, office). 52 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 20 Mar 2017. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 6 shares (6 per cent of shares), namely:
Goodsmith Holdings Limited (an entity) located at Rd 6, Christchurch postcode 7676. As far as the second group is concerned, a total of 2 shareholders hold 46 per cent of all shares (exactly 46 shares); it includes
Mortlocks Trustees Limited (an entity) - located at Ilam, Christchurch,
Mcfedries, Hamish Neil (a director) - located at Fendalton, Christchurch. Moving on to the next group of shareholders, share allocation (46 shares, 46%) belongs to 2 entities, namely:
Mcfedries Trustee Limited, located at Albany, Auckland (an entity),
Mcfedries, Andrew Douglas, located at Fendalton, Christchurch (a director). "Furniture wholesaling" (business classification F373130) is the classification the Australian Bureau of Statistics issued Sync Holdings Limited. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 Registered & physical & service 20 Mar 2017
Po Box 37, Rolleston, Rolleston, 7643 Postal 25 Jun 2019
24 Detroit Drive, Rolleston, Rolleston, 7614 Office 25 Jun 2019
Contact info
64 03 3896301
Phone (Phone)
kyla@synargy.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hamish Neil Mcfedries
Northwood, Christchurch, 8051
Address used since 22 Dec 2014
Fendalton, Christchurch, 8014
Address used since 31 Oct 2019
Director 22 Dec 2014 - current
Andrew Douglas Mcfedries
Fendalton, Christchurch, 8052
Address used since 17 May 2021
Merivale, Christchurch, 8014
Address used since 29 Jun 2016
St Albans, Christchurch, 8014
Address used since 23 Jun 2017
Director 16 Feb 2015 - current
Reon Goodwillie
Rd 6, Christchurch, 7676
Address used since 17 May 2021
Director 17 May 2021 - current
Addresses
Principal place of activity
24 Detroit Drive , Rolleston , Rolleston , 7614
Previous address Type Period
52 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Mar 2015 - 20 Mar 2017
Flat 2, 52 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 22 Dec 2014 - 04 Mar 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Goodsmith Holdings Limited
Shareholder NZBN: 9429030687431
Entity (NZ Limited Company)
Rd 6
Christchurch
7676
02 Jun 2021 - current
Shares Allocation #2 Number of Shares: 46
Shareholder Name Address Period
Mortlocks Trustees Limited
Shareholder NZBN: 9429035343738
Entity (NZ Limited Company)
Ilam
Christchurch
8041
29 Jun 2016 - current
Mcfedries, Hamish Neil
Director
Fendalton
Christchurch
8014
29 Jun 2016 - current
Shares Allocation #3 Number of Shares: 46
Shareholder Name Address Period
Mcfedries Trustee Limited
Shareholder NZBN: 9429034437292
Entity (NZ Limited Company)
Albany
Auckland
0632
05 Apr 2015 - current
Mcfedries, Andrew Douglas
Director
Fendalton
Christchurch
8052
05 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcfedries, Andrew Douglas
Director
Fendalton
Christchurch
8052
05 Apr 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcfedries, Hamish Neil
Director
Fendalton
Christchurch
8014
29 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Synargy Corporation Limited
Shareholder NZBN: 9429036876396
Company Number: 1143196
Entity
22 Dec 2014 - 29 Jun 2016
Mortlocks Lawyers Limited
Shareholder NZBN: 9429039784452
Company Number: 290586
Entity
29 Jun 2016 - 29 Jun 2016
Synargy Corporation Limited
Shareholder NZBN: 9429036876396
Company Number: 1143196
Entity
22 Dec 2014 - 29 Jun 2016
Mortlocks Lawyers Limited
Shareholder NZBN: 9429039784452
Company Number: 290586
Entity
29 Jun 2016 - 29 Jun 2016
Location
Companies nearby
Medstone Dairy (2013) Limited
Unit 13, 1 Stark Drive
Providore Gifts Limited
5 Stark Drive
Paintrod Quality Painters Limited
Unit 13, 1 Stark Drive
Wyndon Farming Limited
Unit 13, 1 Stark Drive
Gluten Free Specialists Limited
Unit 12, 1 Stark Drive
K F Consilium Limited
Unit 13, 1 Stark Drive
Similar companies
Johnston Imports Limited
6 Weka Street
Penscroft Estate Limited
Unit 4, 35 Sir William Pickering Drive
Pitstop Furniture Limited
Unit 4, 35 Sir William Pickering Drive
Modern Trend Limited
Unit 22, 53 Condell Avenue
Spaces Commercial Limited
Level 2
Cuchi Chch Limited
Level 2