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General information

Synthematics Limited

Type: NZ Limited Company (Ltd)
9429033810836
New Zealand Business Number
1875948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Synthematics Limited (issued a New Zealand Business Number of 9429033810836) was started on 13 Oct 2006. 2 addresses are currently in use by the company: Unit 9, 9 Eastview Road, Glen Innes, Auckland, 1072 (type: registered, physical). 23 Gerard Way, Saint Johns, Auckland had been their registered address, up to 02 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cook, Lee Adrian (an individual) located at Glen Innes, Auckland postcode 1072. "Development of customised computer software nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Synthematics Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
Unit 9, 9 Eastview Road, Glen Innes, Auckland, 1072 Registered & physical & service 02 Sep 2020
Last updated:
Contact info
64 21 372010
Phone (Phone)
lee.cook@synthematics.co.nz
Email
synthematics.co.nz
Website
Directors
Name and Address Role Period
Lee Adrian Cook
Glen Innes, Auckland, 1072
Address used since 25 Aug 2020
Meadowbank, Auckland, 1072
Address used since 01 Aug 2013
Director 13 Oct 2006 - current
Addresses
Principal place of activity
23 Gerard Way , Saint Johns , Auckland , 1072
Previous address Type Period
23 Gerard Way, Saint Johns, Auckland, 1072 Registered & physical 16 Jul 2013 - 02 Sep 2020
18 Glover Rd, St Heliers, Auckland, 1071 Registered & physical 19 Aug 2011 - 16 Jul 2013
29 Te Pene Rd, Maraetai, Auckland Physical & registered 13 Oct 2006 - 19 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cook, Lee Adrian
Individual 		Glen Innes
Auckland
1072 		13 Oct 2006 - current
Location
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