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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Burt, Helen Alice |
Rd 2 Albany Auckland 0792 New Zealand |
17 Feb 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Burt, Stephen Craig |
Rd 2 Albany Auckland 0792 New Zealand |
17 Feb 1997 - |
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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