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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Eru, Sandra |
Mamaku Rotorua 3020 New Zealand |
10 May 2007 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Colbert, Troy Tehauotu |
Mamaku Rotorua 3020 New Zealand |
10 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hapi, Cody |
Rototuna Hamilton |
10 May 2007 - 10 Jul 2013 |
Individual | Kirkwood, Rongo |
Hamilton |
10 May 2007 - 10 Jul 2013 |
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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