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SYNERGY SYSTEMS LIMITED

● Registered
NZBN 9429039836434 · NZ Company No. 275319 · NZ Limited Company · Incorporated 11 Jul 1985

Synergy Systems Limited was incorporated on 11 July 1985 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14955 days.

Overview

NZ Business Number
9429039836434
Company Number
275319
Company Name
SYNERGY SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 July 1985 (Thursday)
Status
Registered
Status History
Registered as of 11 July 1985 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
28a Ocean Parade
Pukerua Bay
Porirua
NZ 5026
Country of Origin
New Zealand
Address for Service
28a Ocean Parade
Pukerua Bay
Porirua
NZ 5026

Historic Data for Addresses

Principal Place of Business

  1. From 4 October 1996 to 6 October 1997
    Flat 3, 219 Grant Road, Thorndon, Wellington
  2. From 6 October 1997 to 7 November 2001
    4 Woodford Way, Crofton Downs, Wellington
  3. From 7 November 2001 to 28 October 2009
    3 Woodford Way, Crofton Downs, Wellington

Address for Service

  1. From 1 July 1997 to 1 November 2001
    4 Woodford Way, Crofton Downs, Wellington
  2. From 1 November 2001 to 28 October 2009
    28a Ocean Parade, Pukerua Bay, Porirua 6010
  3. From 1 November 2001 to 1 November 2001
    3 Woodford Way, Crofton Downs, Wellington

Address for Records

  1. From 6 October 1997 to 6 October 1997
    4 Woodford Way, Crofton Downs, Wellington

Company Directors

2 listed
IM
Ian David MACLEAN
Appointed 11 Sep 1986 · 3 Woodford Way, Crofton Downs, Wellington, NZ, 6035
SM
Stewart Ian MACLEAN
Appointed 2 May 2002 · 28a Ocean Parade, Pukerua Bay, Porirua, NZ, 5026

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
Stewart MACLEAN
28a Ocean Parade, Pukerua Bay, Porirua
Share allocation 2
1 shares (0.10%)
Pauline MACLEAN
28a Ocean Parade, Pukerua Bay, Porirua