Shortcuts

Synergy Solutions Limited

Type: NZ Limited Company (Ltd)
9429039824042
NZBN
279219
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2 Marine Park Avenue
Rakino Island
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Apr 2012
2 Marine Park Avenue
Rakino Island
Auckland 1010
New Zealand
Service & physical address used since 03 May 2012
2 Marine Park Avenue
Rakino Island
Auckland 1010
New Zealand
Registered address used since 04 May 2012


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).

Addresses

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

Contact info
64 21 720821
08 Nov 2018 Phone
perry@synergysolutions.co.nz
08 Nov 2018 Email
www.synergysolutions.co.nz
08 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 501
Individual Hutchinson, Perry Stuart Rakino Island
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Hutchinson, Penelope Patricia Rakino Island
Auckland
1010
New Zealand
Directors

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

Similar companies

Above 200 Limited
54 Beach Parade

Ai Innovisory Limited
109 Ocean View Road

Geoff Rau Limited
27 Korora Road

Korora Grove Limited
60 Korora Road

Talisman Consultants Limited
163 Oceanview Rd

Wim Luijpers Limited
2 Woody Bay Road