Synergy Electrics Group Limited

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: Tyrone Peter Hay - an active director whose contract began on 10 Sep 2008,
Ricky Alan Earley - an active director whose contract began on 10 Sep 2008.
According to our information (updated on 03 Apr 2024), this company uses 2 addresses: 37/332 Great North Road, Grey Lynn, Auckland, 1021 (physical address),
37/332 Great North Road, Grey Lynn, Auckland, 1021 (registered address),
37/332 Great North Road, Grey Lynn, Auckland, 1021 (service address),
Unit C, 608 Rosebank Road, Avondale, Auckland (other 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 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hay, Tyrone Peter (an individual) located at Mt Albert, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Earley, Ricky Alan - located at Sandingham, Auckland.

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

Tyrone Peter Hay - Director

Appointment date: 10 Sep 2008

Ricky Alan Earley - Director

Appointment date: 10 Sep 2008