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Synergy Project Systems Limited

Type: NZ Limited Company (Ltd)
9429037816179
NZBN
914584
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
5 Lochiel Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 16 Dec 2013
Po Box 22134
Khandallah
Wellington 6441
New Zealand
Postal address used since 23 Feb 2021

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%).

Addresses

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

Contact info
64 4 4793502
25 Feb 2019 Phone
chris@projectsystems.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Heyhoe, Joanna Christine Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Heyhoe, Christopher John Khandallah
Wellington
6035
New Zealand
Directors

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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