Synergex Holdings Limited, a registered company, was incorporated on 24 Mar 2000. 9429037311629 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 1 director, named Patrick Murphy - an active director whose contract began on 24 Mar 2000.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 228 Ara-Kotinga, Rd 1, Whitford, 2576 (type: postal, office).
Synergex Holdings Limited had been using 46A Cheriton Road, Bucklands Beach as their registered address up until 20 Mar 2013.
A single entity controls all company shares (exactly 100 shares) - Murphy, Patrick and Lynette - located at 2576, Rd 1, Whitford.
Other active addresses
Address #4: 228 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand
Office & delivery address used from 11 Mar 2020
Principal place of activity
228 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand
Previous addresses
Address #1: 46a Cheriton Road, Bucklands Beach New Zealand
Registered address used from 13 Apr 2000 to 20 Mar 2013
Address #2: 46a Cheriton Road, Bucklands Beach
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 46a Cheriton Road, Bucklands Beach New Zealand
Physical address used from 27 Mar 2000 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Murphy, Patrick And Lynette |
Rd 1 Whitford 2576 New Zealand |
22 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, Lynette |
Rd 1 Manurewa 2576 New Zealand |
24 Mar 2000 - 22 Sep 2020 |
Individual | Murphy, Patrick |
Rd 1 Manurewa 2576 New Zealand |
24 Mar 2000 - 22 Sep 2020 |
Patrick Murphy - Director
Appointment date: 24 Mar 2000
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 11 Mar 2013
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