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Synergy Electronics Limited

Type: NZ Limited Company (Ltd)
9429030448391
NZBN
4104580
Company Number
Registered
Company Status
110248164
GST Number
No Abn Number
Australian Business Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
39 Richard Pearse Drive
Mangere
Auckland 2022
New Zealand
Delivery address used since 03 Jul 2019
47 Pakanga Grove
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 07 Apr 2021

Synergy Electronics Limited, a registered company, was started on 13 Nov 2012. 9429030448391 is the NZ business number it was issued. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is how the company was classified. The company has been managed by 1 director, named Michael Graham Matson - an active director whose contract began on 13 Nov 2012.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Richard Pearse Drive, Mangere, Auckland, 2022 (category: office, registered).
Synergy Electronics Limited had been using 23B Seddon Street, Glenholme, Rotorua as their physical address up until 07 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Matson, Michael Graham - located at 2022, Pyes Pa, Tauranga.

Addresses

Principal place of activity

39 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 23b Seddon Street, Glenholme, Rotorua, 3010 New Zealand

Physical & registered address used from 15 Sep 2016 to 07 Apr 2021

Address #2: 4 Mckee Avenue, Fenton Park, Rotorua, 3010 New Zealand

Registered & physical address used from 24 Oct 2013 to 15 Sep 2016

Address #3: 119 East Street, Feilding, Feilding, 4702 New Zealand

Physical & registered address used from 13 Nov 2012 to 24 Oct 2013

Contact info
64 7 3470451
Phone
64 7 5431073
06 Jul 2021 Phone
sales@synergyelectronics.co.nz
09 Jul 2018 Email
www.synergyelectronics.co.nz/store
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Matson, Michael Graham Pyes Pa
Tauranga
3112
New Zealand
Directors

Michael Graham Matson - Director

Appointment date: 13 Nov 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Jul 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 13 Oct 2016

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