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SYNCHRON HOLDINGS LIMITED

● Registered
NZBN 9429036685288 · NZ Company No. 1177948 · NZ Limited Company · Incorporated 12 Dec 2001

Synchron Holdings Limited was incorporated on 12 December 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8957 days.

Overview

NZ Business Number
9429036685288
Company Number
1177948
Company Name
SYNCHRON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 December 2001 (Wednesday)
Status
Registered
Status History
Registered as of 12 December 2001 (Wednesday)
Registered Office
Gilligan Rowe & Associates LP
Level 6, 135 Broadway
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Gilligan Rowe & Associates LP
Level 6, 135 Broadway
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 12 December 2001 to 1 July 2003
    C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  2. From 1 July 2003 to 9 August 2012
    C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland, NZ
  3. From 9 August 2012 to 13 May 2013
    C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland, NZ 1050

Address for Service

  1. From 12 December 2001 to 1 July 2003
    C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  2. From 1 July 2003 to 1 October 2004
    C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  3. From 1 October 2004 to 31 October 2005
    64 Heathcote Road, Milford, Auckland
  4. From 31 October 2005 to 23 July 2009
    29 Laxon Terrace, Newmarket, Auckland
  5. From 23 July 2009 to 9 August 2012
    1a Harrison Avenue, Belmont, North Shore City 0622, NZ
  6. From 9 August 2012 to 13 May 2013
    C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland, NZ 1050

Company Director

1 listed
AF
Alan Gordon FRANKLIN
Appointed 12 Dec 2001 · 400 Govan Wilson Road, Rd 5, Warkworth, NZ, 0985

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Alan Gordon FRANKLIN
400 Govan Wilson Road, Rd 5, Warkworth
Company No.: 1014815
NZBN: 9429037366582
GELLERT IVANSON TRUSTEE LIMITED
First Floor, 16-20 St Heliers Bay Road, St Heliers, Auckland