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SYNTECH DISTRIBUTORS LIMITED

● Registered
NZBN 9429039277985 · NZ Company No. 450146 · NZ Limited Company · Incorporated 20 Dec 1989

Syntech Distributors Limited was incorporated on 20 December 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13332 days.

Overview

NZ Business Number
9429039277985
Company Number
450146
Company Name
SYNTECH DISTRIBUTORS LIMITED
Previously Known As
SYNTEC DISTRIBUTORS LIMITED
before 18 March 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1989 (Wednesday)
Status
Registered
Status History
Registered as of 20 December 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
12b Saunders Place
Avondale
Auckland
NZ 1026
Country of Origin
New Zealand
Address for Service
12b Saunders Place
Avondale
Auckland
NZ 1026
Postal Address File ID
Registered Office: 536172
Address for Service: 536172

Historic Data for Addresses

Principal Place of Business

  1. From 18 July 1994 to 3 July 1998
    70-72 Princes Street,, Onehunga, Auckland
  2. From 3 July 1998 to 20 June 2000
    70-72 Princes Street, Onehunga, Auckland
  3. From 20 June 2000 to 17 June 2013
    Trifunovich & Co, Chartered Accountants - Level 3, 24 Manukau Road, Newmarket, Auckland, NZ
  4. From 20 June 2000 to 20 June 2000
    Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland
  5. From 17 June 2013 to 29 June 2015
    Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 3 July 1998 to 20 June 2000
    -
  2. From 20 June 2000 to 17 June 2013
    Trifunovich & Co, Chartered Accountants, Level 3, 24 Manukau Rd, Newmarket, Auckland, NZ
  3. From 20 June 2000 to 20 June 2000
    Trifunovich & Co, Chartered Accountants, Level - 2, 24 Manukau Rd, Newmarket, Auckland
  4. From 17 June 2013 to 29 June 2015
    Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland, NZ 1023

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
WB
William Treloar BETTLE
Appointed 2 Apr 1996 · 9 St Ives Terrace, Mairangi Bay, Auckland, NZ, 0630
JS
Jonathan Phillip SHERWOOD
Appointed 30 Jun 2006 · 13 Sunnylaw Place, Glen Eden, Auckland, NZ, 0602

Company Shareholders

6 share parcels · 90,000 shares total

Share allocation 1
1 shares (0.00%)
Jonathan Phillip SHERWOOD
13 Sunnylaw Place, Glen Eden, Auckland
Share allocation 2
26,999 shares (30.00%)
Jonathan Phillip SHERWOOD
13 Sunnylaw Place, Glen Eden, Auckland
Marcela Silvia VALEIRAS
13 Sunnylaw Place, Glen Eden, Auckland
Share allocation 3
1 shares (0.00%)
Linda Ann BETTLE
9 St Ives Terrace, Mairangi Bay, Auckland
Share allocation 4
31,499 shares (35.00%)
William Treloar BETTLE
9 St Ives Terrace, Mairangi Bay, Auckland
Company No.: 1031271
NZBN: 9429037279783
TRIFUNOVICH & CO LIMITED
11 Muritai Road, Milford, Auckland
Linda Ann BETTLE
9 St Ives Terrace, Mairangi Bay, Auckland
Share allocation 5
31,499 shares (35.00%)
Linda Ann BETTLE
9 St Ives Terrace, Mairangi Bay, Auckland
William Treloar BETTLE
9 St Ives Terrace, Mairangi Bay, Auckland
Company No.: 1031271
NZBN: 9429037279783
TRIFUNOVICH & CO LIMITED
11 Muritai Road, Milford, Auckland
Share allocation 6
1 shares (0.00%)
William Treloar BETTLE
9 St Ives Terrace, Mairangi Bay, Auckland