Synergy Electrics Limited was launched on 04 Aug 2008 and issued an NZ business identifier of 9429032634020. This registered LTD company has been managed by 2 directors: Tyrone Peter Hay - an active director whose contract began on 04 Aug 2008,
Ricky Alan Earley - an active director whose contract began on 04 Aug 2008.
According to the BizDb data (updated on 25 Mar 2024), the company uses 5 addresess: 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),
37/332 Great North Road, Grey Lynn, Auckland, 1021 (other address) among others.
Up to 12 Jul 2019, Synergy Electrics Limited had been using Unit C, 608 Rosebank Road, Avondale, Auckland as their physical address.
BizDb identified other names used by the company: from 04 Aug 2008 to 01 Sep 2008 they were named Electrical Contractors Limited.
A total of 2000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Folwell Jointly, Paul (an individual) located at Cambridge postcode 3434,
Earley Jointly, Ricky and Megan (an individual) located at Auckland postcode 1346.
The second group consists of 2 shareholders, holds 50% shares (exactly 1000 shares) and includes
Folwell Jointly, Paul - located at Cambridge,
Hay Jointly, Tyrone and Kiri - located at Mount Albert, Auckland.
Other active addresses
Address #4: 37/332 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 04 Jul 2019
Address #5: 37/332 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered & service address used from 12 Jul 2019
Previous addresses
Address #1: Unit C, 608 Rosebank Road, Avondale, Auckland New Zealand
Physical & registered address used from 17 Jul 2009 to 12 Jul 2019
Address #2: 2/18 Aroha Avenue, Sandringham, Auckland
Registered & physical address used from 04 Aug 2008 to 17 Jul 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Folwell Jointly, Paul |
Cambridge 3434 New Zealand |
26 Oct 2016 - |
| Individual | Earley Jointly, Ricky And Megan |
Auckland 1346 New Zealand |
26 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Folwell Jointly, Paul |
Cambridge 3434 New Zealand |
26 Oct 2016 - |
| Individual | Hay Jointly, Tyrone And Kiri |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earley, Ricky Alan |
Sandringham Auckland New Zealand |
04 Aug 2008 - 26 Oct 2016 |
| Individual | Hay, Tyrone Peter |
Mt Albert Auckland New Zealand |
04 Aug 2008 - 26 Oct 2016 |
Tyrone Peter Hay - Director
Appointment date: 04 Aug 2008
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 10 Jul 2015
Ricky Alan Earley - Director
Appointment date: 04 Aug 2008
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 10 Jul 2015
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