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General information

Synapsedirect (nz) Limited

Type: NZ Limited Company (Ltd)
9429033999203
New Zealand Business Number
1840114
Company Number
Registered
Company Status

Synapsedirect (Nz) Limited (issued an NZBN of 9429033999203) was registered on 18 Jul 2006. 5 addresess are in use by the company: 11 Vera Street, Karori, Wellington, 6012 (type: postal, office). 11 Vera Street, Karori, Wellington had been their registered address, up to 25 May 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Harrington, Nicholas John (an individual) located at Leamington Spa, Warwickshire, Cv33, 9Gb, England. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Chiu, Graham (an individual) - located at Karori, Wellington 6012. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
11 Vera Street, Karori, Wellington, 6012 Physical & registered & service 25 May 2010
11 Vera Street, Karori, Wellington, 6012 Postal & office & delivery 07 May 2019
Last updated:
Directors
Name and Address Role Period
Graham Chiu
Karori, Wellington, 6012
Address used since 18 Jul 2006
Director 18 Jul 2006 - current
Nicholas H. Director 18 Jul 2006 - 27 May 2016
Addresses
Principal place of activity
11 Vera Street , Karori , Wellington , 6012
Previous address Type Period
11 Vera Street, Karori, Wellington Registered & physical 18 Jul 2006 - 25 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Harrington, Nicholas John
Individual 		Leamington Spa, Warwickshire, Cv33, 9gb
England
 18 Jul 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Chiu, Graham
Individual 		Karori
Wellington 6012
 18 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Chiu, Graham
Individual 		Karori
Wellington
 18 Jul 2006 - 27 Jun 2010
Location
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