Synapse Limited was launched on 12 Apr 1999 and issued a New Zealand Business Number of 9429037619169. The registered LTD company has been supervised by 1 director, named Brian James Cowper - an active director whose contract began on 12 Apr 1999.
As stated in BizDb's data (last updated on 02 Apr 2024), this company uses 1 address: 1231 Aropaoanui Road, Rd 1, Napier, 4181 (type: registered, physical).
Up until 01 Dec 2014, Synapse Limited had been using 6 Sunset Parade, Plimmerton 5026 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pack, Jocelyn Mary Wickham (an individual) located at Rd 1, Napier postcode 4181.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cowper, Brian James - located at Rd 1, Napier. Synapse Limited was categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
1231 Aropaoanui Road, Rd 1, Napier, 4181 New Zealand
Previous addresses
Address #1: 6 Sunset Parade, Plimmerton 5026 New Zealand
Physical & registered address used from 05 Mar 2010 to 01 Dec 2014
Address #2: 6 Sunset Parade, Plimmerton 6006
Physical & registered address used from 21 Sep 2004 to 05 Mar 2010
Address #3: Matawai Rd, Waerengaa Hika
Registered address used from 24 May 2001 to 21 Sep 2004
Address #4: 504 Matawai Road, Rd1, Gisborne
Physical address used from 22 May 2001 to 21 Sep 2004
Address #5: 6 Heta Road, Gisborne
Physical address used from 22 May 2001 to 22 May 2001
Address #6: 6 Heta Road, Gisborne
Registered address used from 06 Jul 2000 to 24 May 2001
Address #7: 6 Heta Road, Gisborne
Registered address used from 12 Apr 2000 to 06 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pack, Jocelyn Mary Wickham |
Rd 1 Napier 4181 New Zealand |
10 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cowper, Brian James |
Rd 1 Napier 4181 New Zealand |
12 Apr 1999 - |
Brian James Cowper - Director
Appointment date: 12 Apr 1999
Address: Rd 1, Napier, 4181 New Zealand
Address used since 03 Oct 2014
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