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Synergy Engineering Limited

Type: NZ Limited Company (Ltd)
9429031778589
NZBN
2358259
Company Number
Registered
Company Status
C121410
Industry classification code
Cider Mfg
Industry classification description
Current address
Cambridge
Rd 6
Hamilton 3450
New Zealand
Physical & service address used since 04 Mar 2020
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 04 Mar 2021
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 06 Mar 2023

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Wilkinson, Janice Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Wilkinson, Peter Rd 6
Hamilton
3286
New Zealand
Directors

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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