Synergos Business Financial Services Limited

Synergos Business Financial Services Limited was launched on 25 Jun 1981 and issued an NZBN of 9429032130171. The registered LTD company has been supervised by 5 directors: Stephen Craig Burt - an active director whose contract started on 19 Feb 1993,
Helen Alice Burt - an active director whose contract started on 01 Feb 2000,
Ronald Guy Burt - an inactive director whose contract started on 19 Feb 1993 and was terminated on 06 Nov 1999,
Colin Truesdale Officer - an inactive director whose contract started on 24 Jan 1992 and was terminated on 19 Feb 1993,
Bruce Gordon Harris - an inactive director whose contract started on 24 Jan 1992 and was terminated on 19 Feb 1993.
According to BizDb's information (last updated on 31 Mar 2024), this company registered 3 addresses: 48 Goodland Drive, Rd 2, Albany, 0792 (physical address),
48 Goodland Drive, Rd 2, Albany, 0792 (registered address),
48 Goodland Drive, Rd 2, Albany, 0792 (service address),
48 Goodland Drive, Rd 2, Albany, 0792 (other address) among others.
Up to 04 Apr 2019, Synergos Business Financial Services Limited had been using 48 Goodland Drive, Rd 2, Albany as their registered address.
BizDb identified other names for this company: from 25 Jun 1981 to 18 Feb 1993 they were named Nzi Staff Provident Fund Nominees Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 199 shares are held by 1 entity, namely:
Burt, Stephen Craig (an individual) located at Rd 2, Albany postcode 0792.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 1 share) and includes
Burt, Ronald Guy - located at 19A Bennett Street, Paeroa. Synergos Business Financial Services Limited is classified as "Management consultancy service" (ANZSIC M696245).

Previous addresses

Address #1: 48 Goodland Drive, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 16 Apr 2009 to 04 Apr 2019

Address #2: 40 Newbury Place, Albany

Registered & physical address used from 27 May 2008 to 16 Apr 2009

Address #3: 5 D Konini Road, Titirangi, Auckland

Physical address used from 01 Jul 1997 to 27 May 2008

Address #4: 7th Floor, South British Insurance Building, 3-13 Shortland St, Auckland

Registered address used from 24 Feb 1993 to 27 May 2008

Stephen Craig Burt - Director

Appointment date: 19 Feb 1993

Helen Alice Burt - Director

Appointment date: 01 Feb 2000

Ronald Guy Burt - Director (Inactive)

Appointment date: 19 Feb 1993

Termination date: 06 Nov 1999

Colin Truesdale Officer - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 19 Feb 1993

Bruce Gordon Harris - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 19 Feb 1993