Synergy Positioning Systems Limited, a registered company, was started on 27 Apr 2005. 9429034799260 is the business number it was issued. The company has been run by 1 director, named Michael Robert Milne - an active director whose contract started on 27 Apr 2005.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Synergy Positioning Systems Limited had been using Level 6. 51 Shortland Street, Auckland as their registered address up to 16 Jul 2014.
More names for the company, as we identified at BizDb, included: from 09 May 2005 to 22 Feb 2007 they were named Geodetic Instruments Limited, from 27 Apr 2005 to 09 May 2005 they were named Synergy Geodetic Limited.
One entity controls all company shares (exactly 1000 shares) - Milne Synergy Trustee Limited - located at 1010, 139 Quay Street, Auckland.
Previous addresses
Address #1: Level 6. 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 May 2014 to 16 Jul 2014
Address #2: R P L Accountants Limited, First Floor Vtr House, 24 Manuaku Road, Epsom, Auckland New Zealand
Physical address used from 02 May 2006 to 02 May 2014
Address #3: Rpl Accountants Limited, First Floor Vtr House, 24 Manukau Road, Epsom Auckland New Zealand
Registered address used from 02 May 2006 to 02 May 2014
Address #4: Gosling Chapman Tower, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 27 Apr 2005 to 02 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Milne Synergy Trustee Limited Shareholder NZBN: 9429041295182 |
139 Quay Street Auckland 1010 New Zealand |
11 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milne, Michael Robert |
Remuera Auckland 1050 New Zealand |
27 Apr 2005 - 11 Nov 2014 |
Entity | Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 |
06 Mar 2007 - 11 Nov 2014 | |
Entity | Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 |
06 Mar 2007 - 11 Nov 2014 | |
Individual | Milne, Anna Elizabeth |
Remuera Auckland 1050 New Zealand |
27 Apr 2005 - 11 Nov 2014 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
27 Apr 2005 - 27 Jun 2010 | |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
27 Apr 2005 - 27 Jun 2010 |
Michael Robert Milne - Director
Appointment date: 27 Apr 2005
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jun 2014
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