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Synergy Consultants Limited

Type: NZ Limited Company (Ltd)
9429036984640
NZBN
1120773
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 27 Mar 2019
3 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Registered & service address used since 18 Jan 2023

Synergy Consultants Limited, a registered company, was registered on 28 Mar 2001. 9429036984640 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Robert Jonathan Hooker - an active director whose contract began on 28 Mar 2001,
Margaret Anne Hooker - an active director whose contract began on 28 Mar 2001.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (category: registered, service).
Synergy Consultants Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 27 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 17 Mar 2005 to 27 Mar 2019

Address #2: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 28 Mar 2001 to 17 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hooker, Margaret Anne Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hooker, Robert Jonathan Masterton
Masterton
5810
New Zealand
Directors

Robert Jonathan Hooker - Director

Appointment date: 28 Mar 2001

Address: Masterton, Masterton, 5810 New Zealand

Address used since 19 Mar 2019

Address: Masterton, 5810 New Zealand

Address used since 18 Mar 2016


Margaret Anne Hooker - Director

Appointment date: 28 Mar 2001

Address: Masterton, Masterton, 5810 New Zealand

Address used since 19 Mar 2019

Address: Masterton, 5810 New Zealand

Address used since 18 Mar 2016

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