Synergy Management Systems Limited, a registered company, was registered on 30 Aug 1999. 9429037499396 is the NZBN it was issued. The company has been managed by 1 director, named Mark Patrick Wong - an active director whose contract started on 30 Aug 1999.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 33 Brilliant Street, St Heliers, Auckland, 1071 (category: registered, physical).
Synergy Management Systems Limited had been using 20 Glover Road, St Heliers, Auckland as their registered address up until 31 Jul 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 20 Glover Road, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 31 Jul 2007
Address: 20 Glover Road, St Heliers, Auckland
Physical address used from 30 Aug 1999 to 31 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Wong, Mark Patrick |
St Heliers Auckland New Zealand |
30 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wong, Joanna |
St Heliers Auckland New Zealand |
30 Aug 1999 - |
Mark Patrick Wong - Director
Appointment date: 30 Aug 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jul 2007
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