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Synergy Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034468852
NZBN
1716886
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
369 Devon Street East
New Plymouth New Zealand
Physical & registered & service address used since 27 Jun 2007

Synergy Enterprises Limited was launched on 25 Oct 2005 and issued an NZBN of 9429034468852. The registered LTD company has been run by 2 directors: Annette Mae Martens - an active director whose contract began on 25 Oct 2005,
Peter Henry Martens - an active director whose contract began on 25 Oct 2005.
As stated in BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: 369 Devon Street East, New Plymouth (type: physical, registered).
Up until 27 Jun 2007, Synergy Enterprises Limited had been using Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Martens, Annette Mae (an individual) located at Rd1, Upper Hutt postcode 5371.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Martens, Peter Henry - located at Rd1, Upper Hutt. Synergy Enterprises Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

1063a Blue Mountains Road, Rd 1, Upper Hutt, 5371 New Zealand


Previous address

Address: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth

Registered & physical address used from 25 Oct 2005 to 27 Jun 2007

Contact info
64 21 1484596
Phone
annette@rackpower.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martens, Annette Mae Rd1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martens, Peter Henry Rd1
Upper Hutt
5371
New Zealand
Directors

Annette Mae Martens - Director

Appointment date: 25 Oct 2005

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 10 Mar 2016


Peter Henry Martens - Director

Appointment date: 25 Oct 2005

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 10 Mar 2016

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