Synergy Homes Limited, a registered company, was registered on 18 Feb 2002. 9429036620883 is the number it was issued. The company has been supervised by 1 director, named Mark William Campbell - an active director whose contract started on 18 Feb 2002.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service).
Synergy Homes Limited had been using 162 Wicksteed Street, Whanganui as their registered address until 07 Feb 2024.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 162 Wicksteed Street, Whanganui, 4500 New Zealand
Registered & service address used from 05 Mar 2020 to 07 Feb 2024
Address #2: 35 Drews Avenue, Whanganui, 4500 New Zealand
Registered & physical address used from 27 Sep 2018 to 05 Mar 2020
Address #3: 35 Drews Avenue, Wanganui New Zealand
Registered & physical address used from 18 Feb 2002 to 27 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sll Trustees No. 12 Limited Shareholder NZBN: 9429046685810 |
142 Broadway Newmarket 1023 New Zealand |
30 May 2018 - |
| Individual | Campbell, Mark William |
Wairau Valley Auckland 0629 New Zealand |
18 Feb 2002 - |
| Individual | Walkinton, Johanna Mary Morton |
Wairau Valley Auckland 0629 New Zealand |
18 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Walkinton, Johanna Mary Morton |
Wairau Valley Auckland 0629 New Zealand |
18 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Campbell, Mark William |
Wairau Valley Auckland 0629 New Zealand |
18 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schnauer, Andrew Lawrence |
222 Kitchener Road Milford, Auckland New Zealand |
18 Feb 2002 - 06 Aug 2014 |
| Entity | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 |
Milford Auckland Null 0620 New Zealand |
06 Aug 2014 - 30 May 2018 |
| Entity | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 |
Milford Auckland Null 0620 New Zealand |
06 Aug 2014 - 30 May 2018 |
Mark William Campbell - Director
Appointment date: 18 Feb 2002
Address: Wairau Valley, Auckland, 0629 New Zealand
Address used since 19 Feb 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Feb 2012
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