Synergy Electrics Group Limited was incorporated on 10 Sep 2008 and issued a business number of 9429032579529. This registered LTD company has been run by 2 directors: Ricky Alan Earley - an active director whose contract began on 10 Sep 2008,
Tyrone Peter Hay - an inactive director whose contract began on 10 Sep 2008 and was terminated on 02 Sep 2024.
According to our information (updated on 09 May 2025), this company uses 4 addresses: 30 Rosebank Road, Avondale, Auckland, 1026 (registered address),
30 Rosebank Road, Avondale, Auckland, 1026 (service address),
30 Rosebank Road, Avondale, Auckland, 1026 (records address),
30 Rosebank Road, Avondale, Auckland, 1026 (shareregister address) among others.
Up until 12 Jul 2019, Synergy Electrics Group Limited had been using Unit C, 608 Rosebank Road, Avondale, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Earley, Ricky Alan (an individual) located at Sandingham, Auckland.
Other active addresses
Address #4: 30 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 18 Apr 2024
Previous address
Address #1: Unit C, 608 Rosebank Road, Avondale, Auckland New Zealand
Physical & registered address used from 10 Sep 2008 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Earley, Ricky Alan |
Sandingham Auckland New Zealand |
10 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, Tyrone Peter |
Mt Albert Auckland New Zealand |
10 Sep 2008 - 10 Sep 2024 |
Ricky Alan Earley - Director
Appointment date: 10 Sep 2008
Address: Sandingham, Auckland, 1025 New Zealand
Address used since 10 Jul 2015
Tyrone Peter Hay - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 02 Sep 2024
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 10 Jul 2015
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