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Synergos Consulting Limited

Type: NZ Limited Company (Ltd)
9429038158773
NZBN
843075
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
48 Goodland Drive
Rd 2
Albany 0792
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Apr 2016
48 Goodland Drive
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 12 Apr 2016

Synergos Consulting Limited, a registered company, was incorporated on 17 Feb 1997. 9429038158773 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been run by 2 directors: Stephen Craig Burt - an active director whose contract started on 17 Feb 1997,
Helen Alice Burt - an active director whose contract started on 17 Feb 1997.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 48 Goodland Drive, Rd 2, Albany, 0792 (types include: registered, physical).
Synergos Consulting Limited had been using 48 Goodland Drive, Goodland Country Estate, Rd 2, Albany, Auckland 0792 as their registered address up to 12 Apr 2016.
Former names for the company, as we managed to find at BizDb, included: from 17 Feb 1997 to 13 Jan 2018 they were named Prosperity Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 48 Goodland Drive, Goodland Country Estate, Rd 2, Albany, Auckland 0792 New Zealand

Registered & physical address used from 20 May 2008 to 12 Apr 2016

Address #2: 5/d Konini Road, Titirangi, Auckland 1007

Registered address used from 11 Apr 2000 to 20 May 2008

Address #3: 5/d Konini Road, Titirangi, Auckland 1007

Physical address used from 17 Feb 1997 to 20 May 2008

Contact info
64 21 864650
27 Mar 2019 Phone
helen@burt.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burt, Helen Alice Rd 2 Albany
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burt, Stephen Craig Rd 2 Albany
Auckland
0792
New Zealand
Directors

Stephen Craig Burt - Director

Appointment date: 17 Feb 1997

Address: Rd 2, Albany, 0792 New Zealand

Address used since 04 Apr 2016


Helen Alice Burt - Director

Appointment date: 17 Feb 1997

Address: Rd 2, Albany, 0792 New Zealand

Address used since 04 Apr 2016

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