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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Matson, Michael Graham |
Pyes Pa Tauranga 3112 New Zealand |
13 Nov 2012 - |
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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