Synergy Project Systems Limited, a registered company, was started on 08 Jul 1998. 9429037816179 is the NZ business number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company has been classified. This company has been supervised by 2 directors: Joanna Christine Heyhoe - an active director whose contract started on 08 Jul 1998,
Christopher John Heyhoe - an active director whose contract started on 08 Jul 1998.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 22134, Khandallah, Wellington, 6441 (category: postal, registered).
Synergy Project Systems Limited had been using Level 11, 34-42 Manners Street, Wellington as their physical address until 16 Dec 2013.
Former names used by the company, as we identified at BizDb, included: from 08 Jul 1998 to 19 Feb 2013 they were called Project Systems Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95%).
Principal place of activity
5 Lochiel Road, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2013 to 16 Dec 2013
Address #2: Level 11, 34-42 Manners Street, Wellington 6011 New Zealand
Registered address used from 07 May 2010 to 07 Mar 2013
Address #3: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 New Zealand
Physical address used from 04 Mar 2010 to 07 Mar 2013
Address #4: Level 2, 354 Lambton Quay, Wellington
Registered address used from 12 Apr 2000 to 07 May 2010
Address #5: Level 2, 354 Lambton Quay, Wellington
Physical address used from 09 Jul 1998 to 04 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Heyhoe, Joanna Christine |
Khandallah Wellington 6035 New Zealand |
08 Jul 1998 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Heyhoe, Christopher John |
Khandallah Wellington 6035 New Zealand |
08 Jul 1998 - |
Joanna Christine Heyhoe - Director
Appointment date: 08 Jul 1998
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Apr 2008
Christopher John Heyhoe - Director
Appointment date: 08 Jul 1998
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Apr 2008
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