Syntegrate Limited was started on 19 Aug 2014 and issued a business number of 9429041373477. The registered LTD company has been supervised by 2 directors: Vikrant Mahendralal Thakur - an active director whose contract began on 19 Aug 2014,
Sunita Singh - an inactive director whose contract began on 01 Apr 2019 and was terminated on 01 Apr 2020.
According to our information (last updated on 18 Apr 2024), the company filed 1 address: 23 Arrow Road, Forrest Hill, Auckland, 0620 (category: physical, registered).
Up to 11 Mar 2019, Syntegrate Limited had been using 242 East Coast Road, Forrest Hill, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thakur, Vikrant Mahendralal (a director) located at Forrest Hill, Auckland postcode 0620. Syntegrate Limited was classified as "Systems analysis service" (business classification M700060).
Principal place of activity
23 Arrow Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address: 242 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 08 Apr 2015 to 11 Mar 2019
Address: 31a Santiago Crescent, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 19 Aug 2014 to 08 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thakur, Vikrant Mahendralal |
Forrest Hill Auckland 0620 New Zealand |
19 Aug 2014 - |
Vikrant Mahendralal Thakur - Director
Appointment date: 19 Aug 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Mar 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2015
Sunita Singh - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2019
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