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Synergy Hirebotics Limited

Type: NZ Limited Company (Ltd)
9429031619134
NZBN
2437400
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jul 2014

Synergy Hirebotics Limited was launched on 15 Mar 2010 and issued an NZ business number of 9429031619134. The registered LTD company has been supervised by 1 director, named Michael Robert Milne - an active director whose contract started on 15 Mar 2010.
According to BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 16 Jul 2014, Synergy Hirebotics Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address.
BizDb identified more names for this company: from 11 Apr 2019 to 01 Oct 2019 they were called Synergy Hire Limited, from 15 Mar 2010 to 11 Apr 2019 they were called Precision Hire Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Milne Synergy Trustee Limited (an entity) located at 139 Quay Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 May 2014 to 16 Jul 2014

Address: Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland 1023 New Zealand

Registered address used from 23 Mar 2010 to 02 May 2014

Address: Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 23 Mar 2010 to 02 May 2014

Address: Rpl Accountants Vtr House, 24 Manukau Road, Epson, Auckland

Physical & registered address used from 15 Mar 2010 to 23 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Milne Synergy Trustee Limited
Shareholder NZBN: 9429041295182
139 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Other Milne Synergy Trust
Other Null - Milne Synergy Trust
Individual Milne, Anna Elisabeth Remuera
Auckland
1050
New Zealand
Individual Milne, Michael Robert Remuera
Auckland
1050
New Zealand
Entity Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Directors

Michael Robert Milne - Director

Appointment date: 15 Mar 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Feb 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2014

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