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Synergy Positioning Systems Limited

Type: NZ Limited Company (Ltd)
9429034799260
NZBN
1627992
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Milne Synergy Trustee Limited
Shareholder NZBN: 9429041295182
139 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milne, Michael Robert Remuera
Auckland
1050
New Zealand
Entity Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Entity Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Individual Milne, Anna Elizabeth Remuera
Auckland
1050
New Zealand
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Directors

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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