Synergy Commercial Limited, a registered company, was launched on 14 Feb 2011. 9429031218610 is the NZ business number it was issued. This company has been managed by 1 director, named Johanna Walkinton - an active director whose contract began on 14 Feb 2011.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, 4500 (category: registered, physical).
Synergy Commercial Limited had been using 35 Drews Avenue, Whanganui as their registered address up until 12 Aug 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 35 Drews Avenue, Whanganui, 4500 New Zealand
Registered & physical address used from 27 Sep 2018 to 12 Aug 2020
Address: 35 Drews Avenue, Wanganui, 4500 New Zealand
Registered & physical address used from 14 Feb 2011 to 27 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Walkinton, Johanna Mary |
Wairau Valley Auckland 0629 New Zealand |
24 Mar 2014 - |
| Entity (NZ Limited Company) | Sll Trustees No. 12 Limited Shareholder NZBN: 9429046685810 |
142 Broadway Newmarket 1023 New Zealand |
30 May 2018 - |
| Individual | Campbell, Mark William |
Wairau Valley Auckland 0629 New Zealand |
24 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Walkinton, Johanna |
Takapuna Auckland 0622 New Zealand |
14 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Campbell, Mark William |
Wairau Valley Auckland 0629 New Zealand |
24 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 |
Milford Auckland Null 0620 New Zealand |
06 Aug 2014 - 30 May 2018 |
| Individual | Schnauer, Andrew Lawrence |
Milford Auckland 0620 New Zealand |
24 Mar 2014 - 06 Aug 2014 |
| Entity | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 |
Milford Auckland Null 0620 New Zealand |
06 Aug 2014 - 30 May 2018 |
Johanna Walkinton - Director
Appointment date: 14 Feb 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Aug 2015
Address: Wairau Valley, Auckland, 0629 New Zealand
Address used since 03 Sep 2019
Wanganui Boys & Girls Gym Club Incorporated
C/o Gregor Valley
Whanganui Musicians Club Incorporated
25 Drews Avenue
Etcetera Bridal Limited
1a Rutland Street
Frail Limited
1a Rutland Street
B.a.s.i.c.s. Incorporated
42 Drews Avenue
Cohens Business Centre Limited
35 Ridgway Street