Synapse Connect Limited
Type: NZ Limited Company (Ltd)Synapse Connect Limited (issued an NZ business identifier of 9429030403789) was incorporated on 13 Dec 2012. 2 addresses are in use by the company: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 17 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Nh Trustees No.19 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Sadler, Jason Lee (a director) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Sadler, Jason Lee (a director) - located at One Tree Point, One Tree Point. "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the Australian Bureau of Statistics issued to Synapse Connect Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Lee Sadler
One Tree Point, One Tree Point, 0118
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - current |
|
Matthew David Cowie
Schnapper Rock, Auckland, 0632
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - 26 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 19 Feb 2013 - 17 Feb 2020 |
| 99 Aberley Road, Schnapper Rock, Auckland, 0632 | Registered & physical | 13 Dec 2012 - 19 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.19 Limited Shareholder NZBN: 9429049508642 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Mar 2023 - current |
|
Sadler, Jason Lee Director |
One Tree Point One Tree Point 0118 |
13 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadler, Jason Lee Director |
One Tree Point One Tree Point 0118 |
13 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Matthew David Individual |
Schnapper Rock Auckland 0632 |
13 Dec 2012 - 28 Mar 2019 |
|
Cowie, Jacqueline Mary Individual |
Schnapper Rock Auckland 0632 |
13 Dec 2012 - 28 Mar 2019 |
|
Cowie, Jacqueline Mary Individual |
Schnapper Rock Auckland 0632 |
13 Dec 2012 - 28 Mar 2019 |
|
Hamer-peet, Lara-jane Veronica Individual |
One Tree Point One Tree Point 0118 |
13 Dec 2012 - 10 Mar 2023 |
|
Hamer-peet, Lara-jane Veronica Individual |
One Tree Point One Tree Point 0118 |
13 Dec 2012 - 10 Mar 2023 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
Ponsonby Auckland 1021 |
13 Dec 2012 - 28 Mar 2019 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
Ponsonby Auckland 1021 |
13 Dec 2012 - 28 Mar 2019 |
|
Cowie, Jacqueline Mary Individual |
Schnapper Rock Auckland 0632 |
13 Dec 2012 - 28 Mar 2019 |
|
Staines, Cathi Zella Individual |
One Tree Point One Tree Point 0118 |
13 Dec 2012 - 07 Oct 2014 |
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