Synthetic Technologies Limited
Type: NZ Limited Company (Ltd)Synthetic Technologies Limited (issued a business number of 9429037262280) was started on 09 May 2000. 4 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, service). Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 had been their registered address, up until 13 Aug 2009. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Moros, Michael John (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Moros, Kim Yvonne (an individual) - located at Mission Bay, Auckland,
Moros, Michael John (an individual) - located at Mission Bay, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Moros, Kim Yvonne, located at Mission Bay, Auckland (an individual). The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 13 Aug 2009 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Yvonne Moros
Mission Bay, Auckland, 1071
Address used since 04 Nov 2015 |
Director | 09 May 2000 - current |
|
Michael John Moros
Mission Bay, Auckland, 1071
Address used since 04 Nov 2015 |
Director | 09 May 2000 - current |
|
Gordon Roger Farley
Titirangi, Auckland,
Address used since 30 May 2000 |
Director | 30 May 2000 - 15 Feb 2002 |
|
Robyn Janice Farley
Titirangi, Auckland,
Address used since 30 May 2000 |
Director | 30 May 2000 - 15 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Registered | 13 Aug 2009 - 13 Aug 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Jun 2008 - 13 Aug 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 09 Jun 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 19 Apr 2004 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Tower 2, Forsyth Barr Frater, Williams Tower, 55-65 Shortland Str, Auc | Registered | 24 Apr 2002 - 19 Apr 2004 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Tower 2, Forsyth Barr Frater, Williams Tower, 55-65 Shortland Str, Au | Physical | 24 Apr 2002 - 19 Apr 2004 |
| 2 Dudley Road, Mission Bay, Auckland | Physical | 11 May 2000 - 24 Apr 2002 |
| 2 Dudley Road, Mission Bay, Auckland | Registered | 09 May 2000 - 24 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moros, Michael John Individual |
Mission Bay Auckland |
08 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moros, Kim Yvonne Individual |
Mission Bay Auckland |
08 Apr 2004 - current |
|
Moros, Michael John Individual |
Mission Bay Auckland |
08 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moros, Kim Yvonne Individual |
Mission Bay Auckland |
08 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deynzer, Ian Gilbert Individual |
Mission Bay Auckland |
08 Apr 2004 - 16 Feb 2015 |
|
Family Trust, Moros Individual |
Mission Bay Auckland |
08 Apr 2004 - 27 Jun 2010 |
 |
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