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Syndicated Procurement Limited

Type: NZ Limited Company (Ltd)
9429041326978
NZBN
5391742
Company Number
Registered
Company Status
114555827
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
236 Victoria Avenue
Wanganui
Wanganui 4500
New Zealand
Registered address used since 17 Jul 2014
4 Hadfield Terrace
Bluff Hill
Napier 4110
New Zealand
Physical & service address used since 17 Jul 2014

Syndicated Procurement Limited was started on 17 Jul 2014 and issued a number of 9429041326978. The registered LTD company has been supervised by 3 directors: Steven Michael Dickson - an active director whose contract began on 17 Jul 2014,
Graeme James Milne - an active director whose contract began on 22 Jul 2014,
Angus Charles Montgomery Willison - an inactive director whose contract began on 22 Jul 2014 and was terminated on 01 Apr 2019.
According to BizDb's database (last updated on 08 Apr 2024), this company uses 2 addresses: 236 Victoria Avenue, Wanganui, Wanganui, 4500 (registered address),
4 Hadfield Terrace, Bluff Hill, Napier, 4110 (physical address),
4 Hadfield Terrace, Bluff Hill, Napier, 4110 (service address).
BizDb found previous aliases used by this company: from 16 Jul 2014 to 31 Jul 2014 they were called Group Procurement Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
R and S Advisors Limited (an entity) located at Bluff Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Milne, Graeme James - located at Devonport, Auckland.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Willison Limited, located at Huntly, Huntly (an entity). Syndicated Procurement Limited is categorised as "Management consultancy service" (business classification M696245).

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) R And S Advisors Limited
Shareholder NZBN: 9429031593885
Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Milne, Graeme James Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 34
Entity (NZ Limited Company) Willison Limited
Shareholder NZBN: 9429037927486
Huntly
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dickson, Steven Michael Bluff Hill
Napier
4110
New Zealand
Directors

Steven Michael Dickson - Director

Appointment date: 17 Jul 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 17 Jul 2014


Graeme James Milne - Director

Appointment date: 22 Jul 2014

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 27 Nov 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Jul 2014


Angus Charles Montgomery Willison - Director (Inactive)

Appointment date: 22 Jul 2014

Termination date: 01 Apr 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Jul 2014

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