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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Walkinton, Johanna |
Wairau Valley Auckland 0629 New Zealand |
27 Jun 2024 - |
| 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 |
27 Jun 2024 - |
| Director | Campbell, Mark |
Wairau Valley Auckland 0629 New Zealand |
14 Feb 2011 - |
| Individual | Walkinton, Johanna |
Wairau Valley Auckland 0629 New Zealand |
27 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Campbell, Mark |
Wairau Valley Auckland 0629 New Zealand |
14 Feb 2011 - |
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
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