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Control Synergy Limited

Type: NZ Limited Company (Ltd)
9429033405438
NZBN
1940845
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Physical & service & registered address used since 14 May 2013

Control Synergy Limited, a registered company, was registered on 09 May 2007. 9429033405438 is the NZBN it was issued. The company has been managed by 2 directors: Robert Good - an active director whose contract began on 09 May 2007,
Robert Thomas Good - an active director whose contract began on 09 May 2007.
Last updated on 26 May 2025, our database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: physical, service).
Control Synergy Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge as their registered address up until 14 May 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 05 Mar 2013 to 14 May 2013

Address: Jock Stuart Ltd, 106 Horomatangi Street, Taupo New Zealand

Physical address used from 24 May 2007 to 05 Mar 2013

Address: 12 Slim St, Hamilton

Registered & physical address used from 09 May 2007 to 09 May 2007

Address: Jock Stuart Ltd., 106 Horomatangi St, Taupo New Zealand

Registered address used from 09 May 2007 to 05 Mar 2013

Address: Box 440, Taupo

Physical address used from 09 May 2007 to 24 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Good, Robert Thomas Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Good, Robert Thomas Rd 2
Cambridge
3494
New Zealand
Individual Good, Maria Catherine Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Good, Robert Rd 2
Cambridge
3494
New Zealand
Directors

Robert Good - Director

Appointment date: 09 May 2007

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 11 Feb 2014


Robert Thomas Good - Director

Appointment date: 09 May 2007

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 11 Feb 2014

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