Synergy Build Limited was started on 17 Nov 2009 and issued a number of 9429031769198. This registered LTD company has been run by 1 director, named Mark William Campbell - an active director whose contract started on 17 Nov 2009.
According to our database (updated on 04 May 2024), this company filed 1 address: 162 Wicksteed Street, Whanganui, 4500 (types include: physical, registered).
Until 14 Sep 2020, Synergy Build Limited had been using 35 Drews Avenue, Whanganui as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Sll Trustees No. 12 Limited (an entity) located at 142 Broadway, Newmarket postcode 1023,
Campbell, Mark William (an individual) located at Wairau Valley, Auckland postcode 0629,
Walkinton, Johanna Mary Morton (an individual) located at Wairau Valley, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Campbell, Mark William - located at Wairau Valley, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Walkinton, Johanna Mary Morton, located at Wairau Valley, Auckland (an individual).
Previous addresses
Address: 35 Drews Avenue, Whanganui, 4500 New Zealand
Registered & physical address used from 27 Sep 2018 to 14 Sep 2020
Address: 35 Drews Avenue, Wanganui New Zealand
Physical & registered address used from 17 Nov 2009 to 27 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| 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 |
17 Nov 2009 - |
| Individual | Walkinton, Johanna Mary Morton |
Wairau Valley Auckland 0629 New Zealand |
17 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Campbell, Mark William |
Wairau Valley Auckland 0629 New Zealand |
17 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Walkinton, Johanna Mary Morton |
Wairau Valley Auckland 0629 New Zealand |
17 Nov 2009 - |
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 |
222 Kitchener Road Milford, Auckland 0622 New Zealand |
17 Nov 2009 - 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 |
Mark William Campbell - Director
Appointment date: 17 Nov 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Nov 2014
Address: Wairau Valley, Auckland, 0629 New Zealand
Address used since 10 Dec 2019
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