Shortcuts

Synergy Maintenance Limited

Type: NZ Limited Company (Ltd)
9429031219068
NZBN
3271615
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Wanganui
Wanganui 4500
New Zealand
Physical address used since 11 Mar 2021
162 Wicksteed Street
Whanganui 4500
New Zealand
Registered & service address used since 07 Feb 2024

Synergy Maintenance Limited was launched on 14 Feb 2011 and issued an NZBN of 9429031219068. This registered LTD company has been run by 2 directors: Mark William Campbell - an active director whose contract began on 14 Feb 2011,
Mark Campbell - an active director whose contract began on 14 Feb 2011.
As stated in our information (updated on 29 May 2025), this company uses 2 addresses: 162 Wicksteed Street, Whanganui, 4500 (registered address),
162 Wicksteed Street, Whanganui, 4500 (service address),
162 Wicksteed Street, Wanganui, Wanganui, 4500 (physical address).
Up to 07 Feb 2024, Synergy Maintenance Limited had been using 162 Wicksteed Street, Wanganui, Wanganui as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Walkinton, Johanna (an individual) located at Wairau Valley, Auckland postcode 0629.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Sll Trustees No. 12 Limited - located at 142 Broadway, Newmarket,
Campbell, Mark - located at Wairau Valley, Auckland,
Walkinton, Johanna - located at Wairau Valley, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Campbell, Mark, located at Wairau Valley, Auckland (a director).

Addresses

Previous addresses

Address #1: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered & service address used from 11 Mar 2021 to 07 Feb 2024

Address #2: 162 Wicksteed Street, Whanganui, 4500 New Zealand

Registered & physical address used from 05 Mar 2020 to 11 Mar 2021

Address #3: 35 Drews Avenue, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 14 Feb 2011 to 05 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walkinton, Johanna Wairau Valley
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Sll Trustees No. 12 Limited
Shareholder NZBN: 9429046685810
142 Broadway
Newmarket
1023
New Zealand
Director Campbell, Mark Wairau Valley
Auckland
0629
New Zealand
Individual Walkinton, Johanna Wairau Valley
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Campbell, Mark Wairau Valley
Auckland
0629
New Zealand
Directors

Mark William Campbell - Director

Appointment date: 14 Feb 2011

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 19 Feb 2020


Mark Campbell - Director

Appointment date: 14 Feb 2011

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 19 Feb 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Feb 2015

Nearby companies