Synnex New Zealand Limited, a registered company, was started on 23 May 2005. 9429034778234 is the number it was issued. This company has been managed by 4 directors: Shu-Wu Tu - an active director whose contract began on 23 May 2005,
Matthew Feng-Chiang Miau - an active director whose contract began on 23 May 2005,
Kee Hoon Ong - an active director whose contract began on 03 Jan 2006,
Hsian-Shi Hsu - an inactive director whose contract began on 23 May 2005 and was terminated on 03 Jan 2006.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Synnex New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A single entity owns all company shares (exactly 8075224 shares) - King's Eye Investments Limited - located at 1023, Road Town, Tortola, British Virgin Islands.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 May 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Feb 2018 to 24 May 2019
Address: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 05 May 2009 to 15 Feb 2018
Address: Level 8,203 Queen Street, Auckland
Registered & physical address used from 23 May 2005 to 05 May 2009
Basic Financial info
Total number of Shares: 8075224
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8075224 | |||
| Other (Other) | King's Eye Investments Limited |
Road Town Tortola, British Virgin Islands British Virgin Islands |
23 May 2005 - |
Ultimate Holding Company
Shu-wu Tu - Director
Appointment date: 23 May 2005
Address: Taipei, Taiwan, Republic Of, China
Address used since 23 May 2005
Matthew Feng-chiang Miau - Director
Appointment date: 23 May 2005
Address: Neihu Taipei, Taiwan, Republic Of, China
Address used since 15 Sep 2008
Kee Hoon Ong - Director
Appointment date: 03 Jan 2006
ASIC Name: Synnex Australia Pty. Ltd.
Address: Oakleigh South, Victoria, 3167 Australia
Address: Oakleigh South, Victoria, 3167 Australia
Address: Glen Waverley, Victoria 3150, Australia
Address used since 03 Jan 2006
Hsian-shi Hsu - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 03 Jan 2006
Address: Glen Waverley, Victoria 3150, Australia,
Address used since 23 May 2005
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