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Synergy Contract Services Limited

Type: NZ Limited Company (Ltd)
9429036287994
NZBN
1246914
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & registered & service address used since 23 Jun 2011

Synergy Contract Services Limited, a registered company, was started on 14 Oct 2002. 9429036287994 is the NZ business identifier it was issued. The company has been managed by 5 directors: Terry Howard Hall - an active director whose contract started on 14 Oct 2002,
Christopher Peter Gerrit Scales - an active director whose contract started on 14 Oct 2002,
Philip Edward Bancroft - an inactive director whose contract started on 14 Oct 2002 and was terminated on 01 Jun 2004,
Gary Ronald Watson - an inactive director whose contract started on 14 Oct 2002 and was terminated on 01 Jun 2004,
Peter John Mason - an inactive director whose contract started on 14 Oct 2002 and was terminated on 01 Jun 2004.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered).
Synergy Contract Services Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their physical address up until 23 Jun 2011.
A single entity controls all company shares (exactly 120 shares) - Tech Holdings Limited - located at 8443, Sockburn, Christchurch.

Addresses

Previous addresses

Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Physical & registered address used from 17 Feb 2009 to 23 Jun 2011

Address: Allott Reeves & Co, 192 Manchester St, Christchurch

Physical & registered address used from 14 Oct 2002 to 17 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Tech Holdings Limited
Shareholder NZBN: 9429035530367
Sockburn
Christchurch
8443
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scales, Christopher Peter Gerrit Halswell
Christchurch
Individual Mason, Peter John Halswell
Christchurch
Individual Watson, Gary Ronald Westhaven
Christchurch
Individual Hall, Terry Howard Hillsborough
Christchurch
Individual Bancroft, Philip Edward Rangiora

Ultimate Holding Company

21 Jul 1991
Effective Date
Tech Holdings Limited
Name
Ltd
Type
1484632
Ultimate Holding Company Number
NZ
Country of origin
Directors

Terry Howard Hall - Director

Appointment date: 14 Oct 2002

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 14 Oct 2002


Christopher Peter Gerrit Scales - Director

Appointment date: 14 Oct 2002

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 16 Apr 2017


Philip Edward Bancroft - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 01 Jun 2004

Address: Rangiora,

Address used since 14 Oct 2002


Gary Ronald Watson - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 01 Jun 2004

Address: Westhaven, Christchurch,

Address used since 14 Oct 2002


Peter John Mason - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 01 Jun 2004

Address: Halswell, Christchurch,

Address used since 14 Oct 2002

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