General information

Das Syndicate Limited

Type: NZ Limited Company (Ltd)
9429035963202
New Zealand Business Number
1308362
Company Number
Registered
Company Status
L661905 - Aircraft Leasing
Industry classification codes with description

Das Syndicate Limited (issued a business number of 9429035963202) was launched on 19 Jun 2003. 2 addresses are in use by the company: Heu Heu Street, Taupo (type: registered, physical). C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo had been their registered address, up to 03 Apr 2007. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Funnell, Patricia Mary Corbet (a director) located at Taupo postcode 3330,
Wickham, David Harry Deacon (an individual) located at Heu Heu Street, Taupo. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Clements, Roy (an individual) - located at Acacia Bay, Taupo,
Green, Tony (an individual) - located at Whenuapai, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Smith, Juliet, located at Whenuapai, Auckland (an individual),
Green, Tony, located at Whenuapai, Auckland (an individual). "Aircraft leasing" (business classification L661905) is the classification the ABS issued Das Syndicate Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
Heu Heu Street, Taupo Registered & physical & service 03 Apr 2007
Contact info
rochelle@heliserv.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roy David Clements
Acacia Bay, Taupo, 3330
Address used since 09 Oct 2015
Director 19 Jun 2003 - current
Tony Bruce Green
Whenuapai, Auckland, 0618
Address used since 30 Jul 2015
Director 19 Jun 2003 - current
Patricia Mary Corbet Funnell
Two Mile Bay, Taupo, 3330
Address used since 16 Feb 2024
Taupo, 3330
Address used since 30 Jul 2015
Director 27 Mar 2007 - current
Mark John Funnell
Two Mile Bay, Taupo, 3330
Address used since 06 Aug 2019
Rd 2, Taupo, 3378
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
William John Funnell
Taupo, 3330
Address used since 30 Jul 2015
Director 27 Mar 2007 - 08 Dec 2015
Mac Mccarthy
Taupo,
Address used since 19 Jun 2003
Director 19 Jun 2003 - 08 Aug 2003
Addresses
Previous address Type Period
C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo Registered & physical 30 Jan 2004 - 03 Apr 2007
C/- Powerhouse Chartered Accountants, 66 Paora Hapi Street, Taupo Registered & physical 19 Jun 2003 - 30 Jan 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Funnell, Patricia Mary Corbet
Director
Taupo
3330
10 Dec 2015 - current
Wickham, David Harry Deacon
Individual
Heu Heu Street
Taupo
06 Nov 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Clements, Roy
Individual
Acacia Bay
Taupo
3330
06 Nov 2006 - current
Green, Tony
Individual
Whenuapai
Auckland
0618
06 Nov 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Smith, Juliet
Individual
Whenuapai
Auckland
0618
06 Nov 2006 - current
Green, Tony
Individual
Whenuapai
Auckland
0618
06 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Clements, Roy David
Individual
Taupo
19 Jun 2003 - 06 Nov 2006
Glazewski, Marian
Individual
Taupo
06 Nov 2006 - 16 Feb 2015
Mccarthy, Mac
Individual
Taupo
22 Jan 2004 - 22 Jan 2004
Green, Tony Bruce
Individual
Taupo
19 Jun 2003 - 06 Nov 2006
Findlay, Thomas Gerard
Individual
109 Tuwharetoa Street
Taupo
3330
16 Feb 2015 - 10 Dec 2015
Location
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