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SYNDEX LIMITED

● Registered
NZBN 9429041248812 · NZ Company No. 5233821 · NZ Limited Company · Incorporated 27 May 2014

Syndex Limited was incorporated on 27 May 2014 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4409 days.

Overview

NZ Business Number
9429041248812
Company Number
5233821
Company Name
SYNDEX LIMITED
Previously Known As
MARKETS REGISTRY LIMITED
before 4 November 2014, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 May 2014 (Tuesday)
Status
Registered
Status History
Registered as of 27 May 2014 (Tuesday)
Registered Office
M Jenkins
Level 4
5 High Street
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
M Jenkins
Level 4
5 High Street
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 27 May 2014 to 12 November 2014
    3/21 Hamilton Rd, Herne Bay, Auckland, NZ 1011
  2. From 12 November 2014 to 22 May 2015
    4 Newton Road, Grey Lynne, Auckland, NZ 1011
  3. From 22 May 2015 to 10 June 2015
    Level 3, 4 Newton Road, Grey Lynne, Auckland, NZ 1011

Address for Service

  1. From 27 May 2014 to 13 November 2014
    3/21 Hamilton Rd, Herne Bay, Auckland, NZ 1011
  2. From 13 November 2014 to 22 May 2015
    4 Newton Road, Grey Lynne, Auckland, NZ 1011
  3. From 22 May 2015 to 10 June 2015
    Level 3, 4 Newton Road, Grey Lynne, Auckland, NZ 1011

Company Directors

3 listed
MJ
Michael John JENKINS
Appointed 10 Nov 2014 · 50 Knights Road, Rothesay Bay, Auckland, NZ, 0630
TR
Trevor John RANDS
Appointed 15 Dec 2014 · 106d Gladstone Road, Parnell, Auckland, NZ, 1052
DS
Desmond William SCOTT
Appointed 27 May 2014 · 3/3 Masefield Avenue, Herne Bay, Auckland, NZ, 1011

Company Shareholders

9 share parcels · 1,488 shares total

Share allocation 1
75 shares (5.04%)
Syndex ESOS
4 Newton Road, Grey Lynn, Auckland
Share allocation 2
37 shares (2.49%)
Nigel Geoffrey Ledgard BURTON
9b Sentinel Road, Herne Bay, Auckland
Share allocation 3
193 shares (12.97%)
Seymour Group Limited
3/21 Hamilton Rd, Herne Bay, Auckland
Share allocation 4
193 shares (12.97%)
Trevor John RANDS
106d Gladstone Road, Parnell, Auckland
Share allocation 5
247 shares (16.60%)
Michael Francis CHATTERLEY
45 Hardens Lane, Paremoremo, Auckland
Jacquelene Anne CHATTERLEY
45 Hardens Lane, Paremoremo, Auckland
Share allocation 6
193 shares (12.97%)
Michael John JENKINS
9 Kahikatea Close, Campbells Bay, Auckland
Share allocation 7
372 shares (25%)
Company No.: 5233821
NZBN: 9429041248812
SYNDEX LIMITED
Level 4, 5 High Street, Auckland
Share allocation 8
124 shares (8.33%)
William Athol MCQUILKAN
126 Saint Stephens Avenue, Parnell, Auckland
Share allocation 9
54 shares (3.63%)
William HICKEY
6 Heather Street, Parnell, Auckland