Synergy Plumbing Limited, a registered company, was incorporated on 12 Feb 2007. 9429033621081 is the NZBN it was issued. "Plumbing - except marine" (business classification E323150) is how the company was classified. The company has been managed by 2 directors: Stephen Andrew George Carney - an active director whose contract began on 12 Feb 2007,
Alun Richard Thomas - an inactive director whose contract began on 12 Feb 2007 and was terminated on 31 Dec 2022.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 57A Godley Road, Green Bay, Auckland, 0604 (category: registered, physical).
Synergy Plumbing Limited had been using 20 Gilshennan Valley, Red Beach as their registered address up until 21 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Carney, Stephen Andrew George - located at 0604, Green Bay, Auckland.
Principal place of activity
20 Gilshennan Valley, Red Beach, 0932 New Zealand
Previous addresses
Address: 20 Gilshennan Valley, Red Beach, 0932 New Zealand
Registered address used from 12 Feb 2007 to 21 Mar 2022
Address: 57a Godley Road, Green Bay, Auckland, 0604 New Zealand
Physical address used from 12 Feb 2007 to 21 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carney, Stephen Andrew George |
Green Bay Auckland 0604 New Zealand |
12 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Alun Richard |
Red Beach Auckland 0932 |
12 Feb 2007 - 03 Mar 2023 |
Stephen Andrew George Carney - Director
Appointment date: 12 Feb 2007
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 12 Feb 2007
Alun Richard Thomas - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 31 Dec 2022
Address: Red Beach, Auckland 0932, 0932 New Zealand
Address used since 12 Feb 2007
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 19 Mar 2019
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