Synapco Industries Limited
Type: NZ Limited Company (Ltd)Synapco Industries Limited (issued a New Zealand Business Number of 9429040785127) was started on 15 May 1981. 2 addresses are currently in use by the company: 23 Valhalla Drive, Richmond, Tasman, 7020 (type: registered, physical). 23 Valhalla Drive, Richmond had been their registered address, up to 13 May 2022. 310000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 309998 shares (100 per cent of shares), namely:
Ussher, Sally Ann (an individual) located at Richmond, Richmond postcode 7020,
Ussher, David Arland (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Ussher, Sally Ann (an individual) - located at Richmond, Richmond. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Ussher, David Arland, located at Richmond, Richmond (an individual). "Plastic injection moulded product mfg" (ANZSIC C191270) is the category the ABS issued Synapco Industries Limited. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Valhalla Drive, Richmond, Tasman, 7020 | Registered & physical & service | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Arland Ussher
Richmond, Richmond, 7020
Address used since 04 Apr 2016 |
Director | 31 Mar 1990 - current |
|
Sally Ussher
Richmond, Richmond, 7020
Address used since 04 Apr 2016 |
Director | 01 May 2003 - 09 Jan 2020 |
|
Sally Ann Burgess
Woburn, Lower Hutt,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 15 May 2002 |
|
Janice G Keenan
Lower Hutt,
Address used since 31 Mar 1990 |
Director | 31 Mar 1990 - 18 Aug 1997 |
|
Jeffery William Keenan
Lower Hutt,
Address used since 31 Mar 1990 |
Director | 31 Mar 1990 - 18 Aug 1997 |
| 14 Tunnel Grove , Gracefield , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 23 Valhalla Drive, Richmond, 7020 | Registered | 11 May 2022 - 13 May 2022 |
| 14 Tunnel Grove, Gracefield, Lower Hutt, 5010 | Registered | 13 May 2020 - 11 May 2022 |
| 14 Tunnel Grove, Gracefield, Lower Hutt, 5010 | Physical | 24 Apr 2009 - 13 May 2022 |
| 2-14 Tunnel Grove, Gracefield, Lower Hutt | Registered | 20 May 2002 - 13 May 2020 |
| 2/14 Tunnel Grove, Gracefield, Lower Hutt | Physical | 13 Sep 1996 - 24 Apr 2009 |
| 2-14 Tunnel Grove, Gracefield, Lower Hutt | Registered | 13 Sep 1996 - 20 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ussher, Sally Ann Individual |
Richmond Richmond 7020 |
15 May 1981 - current |
|
Ussher, David Arland Individual |
Richmond Richmond 7020 |
15 May 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ussher, Sally Ann Individual |
Richmond Richmond 7020 |
15 May 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ussher, David Arland Individual |
Richmond Richmond 7020 |
15 May 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Totara Trust Other |
Richmond Richmond 7020 |
15 May 1981 - 22 Jul 2020 |
 |
Perkinson Mechanical Limited 15 Tunnel Gr |
|
Diesel Tech Limited 186 Gracefield Road |
|
Myriad Productions & Engineering Limited 168 Gracefield Road |
|
Myriad Engineering Limited 168 Gracefield Road |
|
Supremo Limited 155 Gracefield Road |
|
Malrose Crane & Hire Limited 161 Gracefield Road |
|
Advanced Rainwater Solutions Limited Level 1, 8 Raroa Road |
|
Uniplas NZ Limited 201 Eastern Hutt Rd |
|
Mold Technology Limited 187 Peachgrove Road |
|
Elite Polymers Limited 22b Vickery Street |
|
Ip Plastics Limited 22b Vickery Street |
|
Maisey Group Limited 22b Vickery Street |