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Synack Limited

Type: NZ Limited Company (Ltd)
9429035066453
NZBN
1579622
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16 Home Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 20 Apr 2021

Synack Limited, a registered company, was incorporated on 24 Nov 2004. 9429035066453 is the business number it was issued. The company has been run by 3 directors: Michael David Ryan Jager - an active director whose contract began on 24 Nov 2004,
Claire Elizabeth Jager - an active director whose contract began on 12 Jul 2012,
Benjamin James Shaw - an inactive director whose contract began on 24 Nov 2004 and was terminated on 15 Mar 2005.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 16 Home Street, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Synack Limited had been using 514/145 Nelson Street, Auckland Central, Auckland as their physical address up to 20 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 514/145 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Dec 2017 to 20 Apr 2021

Address: 9c/4 Short Street, Auckland 1010 New Zealand

Physical & registered address used from 24 May 2010 to 08 Dec 2017

Address: 37 B Hillsborough Road, Hillsborough, Auckland 1004

Physical & registered address used from 24 Nov 2004 to 24 May 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Jager, Claire Elizabeth Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jager, Michael David Ryan Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Benjamin James Mt Roskill
Auckland
Directors

Michael David Ryan Jager - Director

Appointment date: 24 Nov 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Oct 2017

Address: 4 Short Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 17 May 2010


Claire Elizabeth Jager - Director

Appointment date: 12 Jul 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Jul 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Oct 2017


Benjamin James Shaw - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 15 Mar 2005

Address: Mt Roskill, Auckland,

Address used since 24 Nov 2004

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