Synergy Events Limited was registered on 04 Mar 2008 and issued an NZ business identifier of 9429032890709. The removed LTD company has been supervised by 4 directors: Jenny Davis - an active director whose contract started on 04 Mar 2008,
Jenny Hammond - an active director whose contract started on 04 Mar 2008,
John Gairdner - an inactive director whose contract started on 04 Mar 2008 and was terminated on 20 Oct 2018,
Nigel Fowler - an inactive director whose contract started on 04 Mar 2008 and was terminated on 01 Oct 2009.
As stated in BizDb's data (last updated on 16 Apr 2024), this company registered 1 address: Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 (types include: physical, registered).
Up to 26 Nov 2019, Synergy Events Limited had been using 16 Javelin Close, Gulf Harbour, Whangaparaoa as their registered address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Hammond, Jenny (an individual) located at Nukuhau, Taupo postcode 3330.
Principal place of activity
Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 New Zealand
Previous addresses
Address #1: 16 Javelin Close, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 23 Nov 2016 to 26 Nov 2019
Address #2: 25d Kitchener Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Dec 2014 to 23 Nov 2016
Address #3: 3/21 Kempthorne Cres, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 09 Dec 2013 to 12 Dec 2014
Address #4: 18 Elan Place, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 05 Dec 2011 to 09 Dec 2013
Address #5: 22/10 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Dec 2010 to 05 Dec 2011
Address #6: 27a Hythe Terrace, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 08 Oct 2009 to 06 Dec 2010
Address #7: 2 Airborne Road, Albany, Auckland
Physical & registered address used from 04 Mar 2008 to 08 Oct 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 11 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Hammond, Jenny |
Nukuhau Taupo 3330 New Zealand |
04 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fowler, Nigel |
Te Atatu South Auckland |
04 Mar 2008 - 27 Jun 2010 |
Individual | Gairdner, John |
Chatswood Auckland 0626 New Zealand |
04 Mar 2008 - 05 Nov 2018 |
Jenny Davis - Director
Appointment date: 04 Mar 2008
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 26 Nov 2019
Jenny Hammond - Director
Appointment date: 04 Mar 2008
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 26 Nov 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 15 Nov 2016
John Gairdner - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 20 Oct 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Nov 2016
Nigel Fowler - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 01 Oct 2009
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Mar 2008
Glasgow Fire Protection Services Limited
9 Clayden Drive
Horizon Consultants Limited
24 Gulf Harbour Drive
Evolution Plasterers Limited
7 Careen Grove
Gemini (2007) Limited
2a Astrolabe Place
Les Mckenzie Agencies Limited
1 Kensington Terrace
Circuit Designs Limited
5 Astrolabe Place