Synergy Contracting Limited, a registered company, was started on 11 May 2009. 9429032248166 is the New Zealand Business Number it was issued. "Concrete block laying" (business classification E322215) is how the company was categorised. This company has been managed by 2 directors: Daniel Joseph Smithson - an active director whose contract began on 09 Nov 2012,
David Keith Smithson - an inactive director whose contract began on 11 May 2009 and was terminated on 09 Nov 2012.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 15 Belgrave Close, Bethlehem, Tauranga, 3110 (type: physical, service).
Synergy Contracting Limited had been using 8D Buckley Grove, Paraparaumu as their physical address up until 31 Jul 2018.
All company shares (6000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Smithson, Daniel Joseph (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Boom Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032,
Smithson, Jeremy John (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Previous addresses
Address: 8d Buckley Grove, Paraparaumu, 5032 New Zealand
Physical & registered address used from 31 Jul 2013 to 31 Jul 2018
Address: 8 Tongariro Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 Mar 2012 to 31 Jul 2013
Address: 10a Tongariro Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 30 Nov 2011 to 12 Mar 2012
Address: 14 Tongariro Street, Paraparaumu New Zealand
Physical & registered address used from 11 May 2009 to 30 Nov 2011
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Individual | Smithson, Daniel Joseph |
Paraparaumu Paraparaumu 5032 New Zealand |
12 Nov 2012 - |
Entity (NZ Limited Company) | Boom Limited Shareholder NZBN: 9429031163057 |
Paraparaumu Paraparaumu 5032 New Zealand |
25 Sep 2015 - |
Individual | Smithson, Jeremy John |
Paraparaumu Paraparaumu 5032 New Zealand |
25 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Kylie Maree |
Paraparaumu Paraparaumu 5032 New Zealand |
29 Mar 2019 - 24 Aug 2021 |
Individual | Smithson, Janette |
Paraparaumu Paraparaumu 5032 New Zealand |
11 May 2009 - 12 Nov 2012 |
Individual | O'byrne, Matthew John |
Raumati New Zealand |
11 May 2009 - 12 Nov 2012 |
Individual | Smithson, David Keith |
Paraparaumu Paraparaumu 5032 New Zealand |
11 May 2009 - 12 Nov 2012 |
Daniel Joseph Smithson - Director
Appointment date: 09 Nov 2012
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 09 Jul 2014
David Keith Smithson - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 09 Nov 2012
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 02 Mar 2012
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