SYNTECH DISTRIBUTORS LIMITED

NZBN: 9429039277985
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 13320 days.
 
 
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

From 18 July 1994 (Monday) to 3 July 1998 (Friday)
70-72 Princes Street,, Onehunga, Auckland
From 3 July 1998 (Friday) to 20 June 2000 (Tuesday)
70-72 Princes Street, Onehunga, Auckland
From 20 June 2000 (Tuesday) to 17 June 2013 (Monday)
Trifunovich & Co, Chartered Accountants - Level 3, 24 Manukau Road, Newmarket, Auckland, NZ
From 20 June 2000 (Tuesday) to 20 June 2000 (Tuesday)
Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland
From 17 June 2013 (Monday) to 29 June 2015 (Monday)
Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland, NZ 1023

Address for Service

From 3 July 1998 (Friday) to 20 June 2000 (Tuesday)
-
From 20 June 2000 (Tuesday) to 17 June 2013 (Monday)
Trifunovich & Co, Chartered Accountants, Level 3, 24 Manukau Rd, Newmarket, Auckland, NZ
From 20 June 2000 (Tuesday) to 20 June 2000 (Tuesday)
Trifunovich & Co, Chartered Accountants, Level - 2, 24 Manukau Rd, Newmarket, Auckland
From 17 June 2013 (Monday) to 29 June 2015 (Monday)
Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland, NZ 1023

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 2 April 1996
William Treloar BETTLE
9 St Ives Terrace, Mairangi Bay, Auckland, NZ, 0630
Appointed on 30 June 2006
Jonathan Phillip SHERWOOD
13 Sunnylaw Place, Glen Eden, Auckland, NZ, 0602

Company Shareholders 6 share parcels

Shares Allocation 1
1 shares (0.00%)

Jonathan Phillip SHERWOOD
13 Sunnylaw Place, Glen Eden, Auckland
Shares Allocation 2
26999 shares (30.00%)

Jonathan Phillip SHERWOOD
13 Sunnylaw Place, Glen Eden, Auckland

Marcela Silvia VALEIRAS
13 Sunnylaw Place, Glen Eden, Auckland
Shares Allocation 3
1 shares (0.00%)

Linda Ann BETTLE
9 St Ives Terrace, Mairangi Bay, Auckland
Shares Allocation 4
31499 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
Shares Allocation 5
31499 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
Shares Allocation 6
1 shares (0.00%)

William Treloar BETTLE
9 St Ives Terrace, Mairangi Bay, Auckland
 
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