Synergy Solutions Limited, a registered company, was registered on 05 Aug 1985. 9429039824042 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been managed by 2 directors: Perry Stuart Hutchinson - an active director whose contract began on 26 Sep 1988,
Penelope Patricia Hutchinson - an active director whose contract began on 26 Sep 1988.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 2 Marine Park Avenue, Rakino Island, Auckland, 1010 (types include: registered, physical).
Synergy Solutions Limited had been using 36 Widdison Place, Albany, Auckland 1311 as their registered address up until 11 Oct 2002.
Previous names used by this company, as we found at BizDb, included: from 05 Aug 1985 to 09 Aug 2010 they were named Hutchinson Electrical Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 501 shares (50.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 499 shares (49.9 per cent).
Previous addresses
Address #1: 36 Widdison Place, Albany, Auckland 1311 New Zealand
Registered address used from 11 Oct 2002 to 11 Oct 2002
Address #2: 7 Athena Drive, Sunnynook, Auckland
Registered address used from 01 Jul 1997 to 11 Oct 2002
Address #3: 7 Athena Drive, Sunnynook, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 36 Widdison Place, Albany, Auckland 1311 New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Hutchinson, Perry Stuart |
Rakino Island Auckland 1010 New Zealand |
05 Aug 1985 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Hutchinson, Penelope Patricia |
Rakino Island Auckland 1010 New Zealand |
05 Aug 1985 - |
Perry Stuart Hutchinson - Director
Appointment date: 26 Sep 1988
Address: Rakino Island, Auckland, 1010 New Zealand
Address used since 25 Apr 2012
Penelope Patricia Hutchinson - Director
Appointment date: 26 Sep 1988
Address: Rakino Island, Auckland, 1010 New Zealand
Address used since 25 Apr 2012
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