General information

Synty Studios Limited

Type: NZ Limited Company (Ltd)
9429042275473
New Zealand Business Number
5942510
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Synty Studios Limited (issued an NZ business number of 9429042275473) was started on 12 Apr 2016. 5 addresess are in use by the company: 104, Campbell Street, Karori, 6012 (type: registered, physical). Floor 15, 171 Featherston Street, Wellington Central, Wellington had been their registered address, up until 15 Oct 2021. 1001631 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 485000 shares (48.42% of shares), namely:
Clephane, Vanessa May Aroha (an individual) located at Parua Bay, Northland postcode 0192,
Clephane, Michael (an individual) located at Parua Bay, Northland postcode 0192,
Duncan Cotterill Trustee (Clephane and Sons) Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 48.42% of all shares (exactly 485000 shares); it includes
Jayanatha, Kalpana Maheshi (an individual) - located at Karori, Wellington,
Stairs, Andrew John (an individual) - located at Karori, Wellington,
Duncan Cotterill Trustee (Stairs) Limited (an entity) - located at Wellington Central, Wellington. The 3rd group of shareholders, share allotment (31631 shares, 3.16%) belongs to 1 entity, namely:
Av Gaming Fund 1 Gp Limited, located at Auckland (an entity). "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued to Synty Studios Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 Delivery & postal & office 22 Oct 2019
104, Campbell Street, Karori, 6012 Registered & physical & service 15 Oct 2021
Contact info
64 21 1624653
Phone (Phone)
contact@syntystudios.com
Email (nzbn-reserved-invoice-email-address-purpose)
contact@syntystudios.com
Email
www.syntystudios.com
Website
Directors
Name and Address Role Period
Andrew John Stairs
Karori, Wellington, 6011
Address used since 18 Dec 2020
Johnsonville, Wellington, 6037
Address used since 24 Oct 2017
Te Aro, Wellington, 6011
Address used since 01 Oct 2018
Ngaio, Wellington, 6035
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Michael Clephane
Rd 1, Parua Bay, 0192
Address used since 01 Oct 2018
Johnsonville, Wellington, 6037
Address used since 24 Oct 2017
Ngaio, Wellington, 6035
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Christopher William Jagger
Milford, Auckland, 0620
Address used since 28 Sep 2022
Director 28 Sep 2022 - current
Addresses
Principal place of activity
Floor 15, 171 Featherston Street , Wellington Central , Wellington , 6011
Previous address Type Period
Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 Registered & physical 31 Oct 2019 - 15 Oct 2021
Level 2, 40 Taranaki Street, Te Aro, Wellington, 5810 Physical 10 Oct 2018 - 31 Oct 2019
Level 2, 40 Taranaki Street, Te Aro, Wellington, 5810 Registered 12 Jul 2017 - 31 Oct 2019
23 Sheridan Terrace, Johnsonville, Wellington, 6037 Physical 12 Jul 2017 - 10 Oct 2018
209 Cockayne Road, Ngaio, Wellington, 6035 Physical 12 Apr 2016 - 12 Jul 2017
Level 2, 41 Dixon Street, Te Aro, Wellington, 6011 Registered 12 Apr 2016 - 12 Jul 2017
Financial Data
Financial info
1001631
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 485000
Shareholder Name Address Period
Clephane, Vanessa May Aroha
Individual
Parua Bay
Northland 0192
16 May 2023 - current
Clephane, Michael
Individual
Parua Bay
Northland 0192
16 May 2023 - current
Duncan Cotterill Trustee (clephane And Sons) Limited
Shareholder NZBN: 9429050633012
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
08 May 2023 - current
Shares Allocation #2 Number of Shares: 485000
Shareholder Name Address Period
Jayanatha, Kalpana Maheshi
Individual
Karori
Wellington
6012
16 May 2023 - current
Stairs, Andrew John
Individual
Karori
Wellington
6012
16 May 2023 - current
Duncan Cotterill Trustee (stairs) Limited
Shareholder NZBN: 9429050632916
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
08 May 2023 - current
Shares Allocation #3 Number of Shares: 31631
Shareholder Name Address Period
Av Gaming Fund 1 Gp Limited
Shareholder NZBN: 9429049546118
Entity (NZ Limited Company)
Auckland
0620
28 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Clephane, Vanessa May Aroha
Individual
Rd 1
Parua Bay
0192
28 Sep 2016 - 08 Nov 2022
Clephane, Michael
Director
Rd 1
Parua Bay
0192
12 Apr 2016 - 08 Nov 2022
Clephane, Vanessa May Aroha
Individual
Parua Bay
Northland 0192
08 Nov 2022 - 16 May 2023
Clephane, Vanessa May Aroha
Individual
Parua Bay
Northland 0192
08 Nov 2022 - 16 May 2023
Clephane, Michael
Individual
Parua Bay
Northland 0192
08 Nov 2022 - 16 May 2023
Clephane, Michael
Individual
Parua Bay
Northland 0192
08 Nov 2022 - 16 May 2023
Jayanatha, Kalpana Maheshi
Individual
Karori
Wellington
6012
08 May 2023 - 16 May 2023
Stairs, Andrew John
Individual
Karori
Wellington
6012
08 Nov 2022 - 16 May 2023
Stairs, Andrew John
Individual
Karori
Wellington
6012
08 Nov 2022 - 16 May 2023
Clephane, Vanessa May Aroha
Individual
Rd 1
Parua Bay
0192
28 Sep 2016 - 08 Nov 2022
Clephane, Michael
Director
Rd 1
Parua Bay
0192
12 Apr 2016 - 08 Nov 2022
Stairs, Andrew John
Director
Karori
Wellington
6012
12 Apr 2016 - 08 Nov 2022
Stairs, Andrew John
Director
Karori
Wellington
6012
12 Apr 2016 - 08 Nov 2022
Location
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