General information
Synnex New Zealand Limited
Type: NZ Limited Company (Ltd)9429034778234
New Zealand Business Number
1632346
Company Number
Registered
Company Status
Synnex New Zealand Limited (issued an NZ business identifier of 9429034778234) was registered on 23 May 2005. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 8075224 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8075224 shares (100% of shares), namely:
King's Eye Investments Limited (an other) located at Road Town, Tortola, British Virgin Islands. Our data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shu-wu Tu
Taipei, Taiwan, Republic Of,
Address used since 23 May 2005 |
Director | 23 May 2005 - current |
|
Matthew Feng-chiang Miau
Neihu Taipei, Taiwan, Republic Of,
Address used since 15 Sep 2008 |
Director | 23 May 2005 - current |
|
Kee Hoon Ong
Oakleigh South, Victoria, 3167
Address used since 01 Jan 1970
Oakleigh South, Victoria, 3167
Address used since 01 Jan 1970
Glen Waverley, Victoria 3150,
Address used since 03 Jan 2006 |
Director | 03 Jan 2006 - current |
|
Hsian-shi Hsu
Glen Waverley, Victoria 3150, Australia,
Address used since 23 May 2005 |
Director | 23 May 2005 - 03 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 24 May 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 15 Feb 2018 - 24 May 2019 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 05 May 2009 - 15 Feb 2018 |
| Level 8,203 Queen Street, Auckland | Registered & physical | 23 May 2005 - 05 May 2009 |
Financial Data
Financial info
8075224
Total number of Shares
September
Annual return filing month
December
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8075224
| Shareholder Name | Address | Period |
|---|---|---|
|
King's Eye Investments Limited Other (Other) |
Road Town Tortola, British Virgin Islands |
23 May 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Synnex Technology International Corporation |
| Type | Company |
| Ultimate Holding Company Number | 23060541 |
| Country of origin | TW |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |