Synergy Group Nz Limited

Synergy Group Nz Limited was launched on 27 Nov 2006 and issued an NZBN of 9429033733876. This registered LTD company has been supervised by 5 directors: Jennifer Hazel Hammond - an active director whose contract started on 27 Nov 2006,
Robert John Gairdner - an inactive director whose contract started on 27 Nov 2006 and was terminated on 20 Oct 2018,
Nigel Terence Fowler - an inactive director whose contract started on 20 Nov 2007 and was terminated on 01 Oct 2009,
Patrick Terence Barnett - an inactive director whose contract started on 27 Nov 2006 and was terminated on 10 Sep 2007,
Patrick Francis Fahy - an inactive director whose contract started on 27 Nov 2006 and was terminated on 29 Aug 2007.
As stated in BizDb's information (updated on 21 Apr 2024), this company filed 1 address: Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 (type: postal, physical).
Up to 26 Nov 2019, Synergy Group Nz Limited had been using 16 Javelin Close, Gulf Harbour, Whangaparaoa as their registered address.
A total of 600 shares are issued to 1 group (1 sole shareholder). In the first group, 600 shares are held by 1 entity, namely:
Hammond, Jennifer Hazel (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

Registered & physical address used from 12 Dec 2014 to 23 Nov 2016

Address #3: 3/21 Kempthorne Cres, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 09 Dec 2013 to 12 Dec 2014

Address #4: 18 Elan Place, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 05 Dec 2011 to 09 Dec 2013

Address #5: 22/10 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 Dec 2010 to 05 Dec 2011

Address #6: 27a Hythe Terrace, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 08 Oct 2009 to 06 Dec 2010

Address #7: 2 Airborne Road, Albany, Auckland

Registered & physical address used from 27 Nov 2006 to 08 Oct 2009

Previous Shareholders

Jennifer Hazel Hammond - Director

Appointment date: 27 Nov 2006

Robert John Gairdner - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 20 Oct 2018

Nigel Terence Fowler - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 01 Oct 2009

Patrick Terence Barnett - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 10 Sep 2007

Patrick Francis Fahy - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 29 Aug 2007