Synthetic Technologies Limited

Synthetic Technologies Limited was registered on 09 May 2000 and issued an NZ business number of 9429037262280. The registered LTD company has been managed by 4 directors: Kim Yvonne Moros - an active director whose contract began on 09 May 2000,
Michael John Moros - an active director whose contract began on 09 May 2000,
Gordon Roger Farley - an inactive director whose contract began on 30 May 2000 and was terminated on 15 Feb 2002,
Robyn Janice Farley - an inactive director whose contract began on 30 May 2000 and was terminated on 15 Feb 2002.
According to BizDb's database (last updated on 27 Mar 2024), this company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, service).
Up to 13 Aug 2009, Synthetic Technologies Limited had been using Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Moros, Michael John (an individual) located at Mission Bay, Auckland.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Moros, Kim Yvonne - located at Mission Bay, Auckland,
Moros, Michael John - located at Mission Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Moros, Kim Yvonne, located at Mission Bay, Auckland (an individual).

Previous addresses

Address #1: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010

Registered address used from 13 Aug 2009 to 13 Aug 2009

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 09 Jun 2008 to 13 Aug 2009

Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 09 Jun 2008

Address #4: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 19 Apr 2004 to 31 Aug 2007

Address #5: Horwath Porter Wigglesworth Ltd, Level, 14, Tower 2, Forsyth Barr Frater, Williams Tower, 55-65 Shortland Str, Auc

Registered address used from 24 Apr 2002 to 19 Apr 2004

Address #6: Horwath Porter Wigglesworth Ltd, Level, 14, Tower 2, Forsyth Barr Frater, Williams Tower, 55-65 Shortland Str, Au

Physical address used from 24 Apr 2002 to 19 Apr 2004

Address #7: 2 Dudley Road, Mission Bay, Auckland

Physical address used from 11 May 2000 to 24 Apr 2002

Address #8: 2 Dudley Road, Mission Bay, Auckland

Registered address used from 09 May 2000 to 24 Apr 2002

Previous Shareholders

Kim Yvonne Moros - Director

Appointment date: 09 May 2000

Michael John Moros - Director

Appointment date: 09 May 2000

Gordon Roger Farley - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 15 Feb 2002

Robyn Janice Farley - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 15 Feb 2002