Synchronized Integration Limited (NZBN 9429031738187) was registered on 08 Dec 2009. 2 addresses are in use by the company: 36 Elderton Avenue, Pyes Pa, Tauranga, 3112 (type: registered, physical). 60 Durham Street, Tauranga had been their registered address, up until 06 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ross, Kerry Francis (an individual) located at Pyes Pa, Tauranga. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Synchronized Integration Limited. Our information was updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
36 Elderton Avenue, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 06 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Kerry Francis Ross
Pyes Pa, Tauranga, 3112
Address used since 10 Mar 2021
Tauranga, Tauranga, 3143
Address used since 24 May 2017 |
Director | 08 Dec 2009 - current |
36 Elderton Avenue , Pyes Pa , Tauranga , 3112 |
Previous address | Type | Period |
---|---|---|
60 Durham Street, Tauranga, 3110 | Registered & physical | 23 Aug 2018 - 06 Sep 2022 |
Ingham Mora Accountants, 60 Durham Street, Tauranga, 3143 | Registered & physical | 01 Jun 2017 - 23 Aug 2018 |
36 Elderton Avenue, Pyes Pa, Tauranga, 3112 | Registered & physical | 08 Dec 2009 - 01 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Ross, Kerry Francis Individual |
Pyes Pa Tauranga |
08 Dec 2009 - current |
Captain B Investments Limited Second Floor, 60 Durham Street |
|
Improbe Limited Second Floor, 60 Durham Street |
|
Kiwifruit Coolstores Limited Ingham Mora Limited |
|
Legogote Investments Limited Second Floor, 60 Durham Street |
|
Thrill Capital Limited Ingham Mora |
|
Construction One Limited Second Floor, 60 Durham Street |
Coldlake Limited Second Floor, 60 Durham Street |
Dice Solutions NZ Limited 95 Devonport Road |
Machine Worx NZ Limited 95 Devonport Road |
Smart Sparx Electrical Limited 247 Cameron Road |
Amp't Hvac Bop Limited 247 Cameron Road |
Amp't Group Limited 247 Cameron Road |