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Synergex Holdings Limited

Type: NZ Limited Company (Ltd)
9429037311629
NZBN
1025393
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
228 Ara-kotinga
Rd 1
Manurewa 2576
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Mar 2013
228 Ara-kotinga
Rd 1
Manurewa 2576
New Zealand
Physical & registered & service address used since 20 Mar 2013
228 Ara-kotinga
Rd 1
Whitford 2576
New Zealand
Postal address used since 11 Mar 2020

Synergex Holdings Limited, a registered company, was incorporated on 24 Mar 2000. 9429037311629 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 1 director, named Patrick Murphy - an active director whose contract began on 24 Mar 2000.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 228 Ara-Kotinga, Rd 1, Whitford, 2576 (type: postal, office).
Synergex Holdings Limited had been using 46A Cheriton Road, Bucklands Beach as their registered address up until 20 Mar 2013.
A single entity controls all company shares (exactly 100 shares) - Murphy, Patrick and Lynette - located at 2576, Rd 1, Whitford.

Addresses

Other active addresses

Address #4: 228 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand

Office & delivery address used from 11 Mar 2020

Principal place of activity

228 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand


Previous addresses

Address #1: 46a Cheriton Road, Bucklands Beach New Zealand

Registered address used from 13 Apr 2000 to 20 Mar 2013

Address #2: 46a Cheriton Road, Bucklands Beach

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 46a Cheriton Road, Bucklands Beach New Zealand

Physical address used from 27 Mar 2000 to 20 Mar 2013

Contact info
64 21 894751
Phone
bizzskills@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Murphy, Patrick And Lynette Rd 1
Whitford
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Lynette Rd 1
Manurewa
2576
New Zealand
Individual Murphy, Patrick Rd 1
Manurewa
2576
New Zealand
Directors

Patrick Murphy - Director

Appointment date: 24 Mar 2000

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 11 Mar 2013

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