Synergy Engineering Limited, a registered company, was incorporated on 23 Nov 2009. 9429031778589 is the business number it was issued. "Cider mfg" (business classification C121410) is how the company is categorised. The company has been run by 1 director, named Peter Wilkinson - an active director whose contract began on 23 Nov 2009.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 298 Marshmeadow Road, Rd 6, Hamilton, 3286 (type: registered, registered).
Synergy Engineering Limited had been using 18 Lake Street, Cambridge, Cambridge as their registered address up to 04 Mar 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 499 shares (49.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 501 shares (50.1%).
Other active addresses
Address #4: 298 Marshmeadow Road, Rd 6, Hamilton, 3286 New Zealand
Registered address used from 03 Aug 2023
Previous addresses
Address #1: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 04 Mar 2020 to 04 Mar 2021
Address #2: 298 Marshmeadow Road, Rd 6, Hamilton, 3286 New Zealand
Registered & physical address used from 15 Feb 2019 to 04 Mar 2020
Address #3: 4 Fendalton Drive, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 20 Feb 2017 to 15 Feb 2019
Address #4: 50c Trentham Road, Rd 4, Hamilton, 3284 New Zealand
Physical & registered address used from 03 Sep 2010 to 20 Feb 2017
Address #5: 30 Keywella Drive, Conifer Grove, Takanini 2112 New Zealand
Physical & registered address used from 23 Nov 2009 to 03 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Wilkinson, Janice |
Rototuna Hamilton 3210 New Zealand |
23 Nov 2009 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Wilkinson, Peter |
Rd 6 Hamilton 3286 New Zealand |
23 Nov 2009 - |
Peter Wilkinson - Director
Appointment date: 23 Nov 2009
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 Feb 2017
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 07 Feb 2019
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