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SYNERGOS BUSINESS FINANCIAL SERVICES LIMITED

● Registered
NZBN 9429032130171 · NZ Company No. 111612 · NZ Limited Company · Incorporated 25 Jun 1981

Synergos Business Financial Services Limited was incorporated on 25 June 1981 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16436 days.

Overview

NZ Business Number
9429032130171
Company Number
111612
Company Name
SYNERGOS BUSINESS FINANCIAL SERVICES LIMITED
Previously Known As
NZI STAFF PROVIDENT FUND NOMINEES LIMITED
before 18 February 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
25 June 1981 (Thursday)
Status
Registered
Status History
Registered as of 25 June 1981 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
48 Goodland Drive
Rd 2
Albany
NZ 0792
Country of Origin
New Zealand
Address for Service
48 Goodland Drive
Rd 2
Albany
NZ 0792
Postal Address File ID
Registered Office: 3053950
Address for Service: 3053950

Historic Data for Addresses

Principal Place of Business

  1. From 24 February 1993 to 27 May 2008
    7th Floor, South British Insurance Building, 3-13 Shortland St, Auckland
  2. From 27 May 2008 to 16 April 2009
    40 Newbury Place, Albany

Address for Service

  1. From 1 July 1997 to 27 May 2008
    5 D Konini Road, Titirangi, Auckland
  2. From 27 May 2008 to 16 April 2009
    40 Newbury Place, Albany

Address for Records

  1. From 8 August 2002 to 8 August 2002
    5 D Konini Road, Titirangi, Auckland
  2. From 20 May 2008 to 7 April 2009
    40 Newbury Place, Albany

Address for Share Register

  1. From 20 May 2008 to 7 April 2009
    40 Newbury Place, Albany

Company Directors

2 listed
SB
Stephen Craig BURT
Appointed 19 Feb 1993 · 48 Goodland Drive, Rd 2, Albany, NZ, 0792
HB
Helen Alice BURT
Appointed 1 Feb 2000 · 48 Goodland Drive, Rd 2, Albany, NZ, 0792

Company Shareholders

2 share parcels · 200 shares total

Share allocation 1
1 shares (0.50%)
Ronald Guy BURT
C/o Eileen Burt, 29 Aberley Road, Albany, Auckland 0792
Share allocation 2
199 shares (99.50%)
Stephen Craig BURT
48 Goodland Drive, Rd 2, Albany, Auckland 0792