Synergy Systems Limited

Synergy Systems Limited was incorporated on 11 Jul 1985 and issued an NZ business number of 9429039836434. The registered LTD company has been supervised by 4 directors: Stewart Ian Maclean - an active director whose contract began on 02 May 2002,
Pauline Ann Maclean - an inactive director whose contract began on 10 Oct 2019 and was terminated on 14 Jul 2022,
Ian David Maclean - an inactive director whose contract began on 11 Sep 1986 and was terminated on 10 Oct 2019,
Neil Maurice Mcnaught - an inactive director whose contract began on 11 Sep 1986 and was terminated on 02 May 2002.
As stated in our database (last updated on 23 Mar 2024), this company registered 1 address: 28A Ocean Parade, Pukerua Bay, Porirua, 5026 (type: physical, registered).
Up to 28 Oct 2009, Synergy Systems Limited had been using 3 Woodford Way, Crofton Downs, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Maclean, Pauline (an individual) located at Pukerua Bay, Porirua postcode 5026.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Maclean, Stewart - located at Pukerua Bay, Porirua.

Previous addresses

Address: 3 Woodford Way, Crofton Downs, Wellington

Registered address used from 07 Nov 2001 to 28 Oct 2009

Address: 3 Woodford Way, Crofton Downs, Wellington

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address: 28a Ocean Parade, Pukerua Bay, Porirua 6010

Physical address used from 01 Nov 2001 to 28 Oct 2009

Address: 4 Woodford Way, Crofton Downs, Wellington

Registered address used from 06 Oct 1997 to 07 Nov 2001

Address: 4 Woodford Way, Crofton Downs, Wellington

Physical address used from 01 Jul 1997 to 01 Nov 2001

Address: Flat 3, 219 Grant Road, Thorndon, Wellington

Registered address used from 04 Oct 1996 to 06 Oct 1997

Stewart Ian Maclean - Director

Appointment date: 02 May 2002

Pauline Ann Maclean - Director (Inactive)

Appointment date: 10 Oct 2019

Termination date: 14 Jul 2022

Ian David Maclean - Director (Inactive)

Appointment date: 11 Sep 1986

Termination date: 10 Oct 2019

Neil Maurice Mcnaught - Director (Inactive)

Appointment date: 11 Sep 1986

Termination date: 02 May 2002