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Synergised Solutions Limited

Type: NZ Limited Company (Ltd)
9429033440828
NZBN
1935675
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
4 Maire Street
Mamaku 3020
New Zealand
Registered & physical & service address used since 19 Jul 2012
4 Maire Street
Mamaku 3020
New Zealand
Postal & office & delivery address used since 11 Jun 2019

Synergised Solutions Limited, a registered company, was started on 10 May 2007. 9429033440828 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company is categorised. This company has been managed by 4 directors: Sandra Eru - an active director whose contract began on 10 May 2007,
Troy Tehauotu Colbert - an active director whose contract began on 10 Jul 2013,
Cody Hapi - an inactive director whose contract began on 10 May 2007 and was terminated on 10 Jul 2013,
Rongo Kirkwood - an inactive director whose contract began on 10 May 2007 and was terminated on 10 Jul 2013.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 4 Maire Street, Mamaku, 3020 (category: postal, office).
Synergised Solutions Limited had been using 3 Tirita Street, Kawaha Point, Rotorua as their physical address up until 19 Jul 2012.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50%).

Addresses

Principal place of activity

4 Maire Street, Mamaku, 3020 New Zealand


Previous addresses

Address #1: 3 Tirita Street, Kawaha Point, Rotorua, 3010 New Zealand

Physical & registered address used from 23 Jun 2011 to 19 Jul 2012

Address #2: 20 Macmurdo Avenue, Hamilton New Zealand

Registered & physical address used from 10 May 2007 to 23 Jun 2011

Contact info
64 027 5720470
11 Jun 2019 Sales
gm@taheke8c.co.nz
04 Jun 2020 customer service
synergisedsolutions.nz08@gmail.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 05 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Eru, Sandra Mamaku
Rotorua
3020
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Colbert, Troy Tehauotu Mamaku
Rotorua
3020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hapi, Cody Rototuna
Hamilton
Individual Kirkwood, Rongo Hamilton
Directors

Sandra Eru - Director

Appointment date: 10 May 2007

Address: Mamaku, Rotorua, 3020 New Zealand

Address used since 10 Jul 2013


Troy Tehauotu Colbert - Director

Appointment date: 10 Jul 2013

Address: Mamaku, Rotorua, 3020 New Zealand

Address used since 10 Jul 2013


Cody Hapi - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 10 Jul 2013

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 10 May 2007


Rongo Kirkwood - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 10 Jul 2013

Address: Hamilton,

Address used since 10 May 2007

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