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Synergy Films Limited

Type: NZ Limited Company (Ltd)
9429038136238
NZBN
847260
Company Number
Registered
Company Status
Current address
35a State Avenue
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Sep 2020
Po Box 17203
Greenlane
Auckland 1546
New Zealand
Postal address used since 05 Nov 2021
35a State Avenue
Onehunga
Auckland 1061
New Zealand
Office address used since 05 Nov 2021

Synergy Films Limited, a registered company, was started on 07 Mar 1997. 9429038136238 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Stephen Graeme Murray - an active director whose contract started on 07 Mar 1997.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 35A State Avenue, Onehunga, Auckland, 1061 (types include: postal, postal).
Synergy Films Limited had been using 35 State Avenue, Onehunga, Auckland as their physical address until 04 Sep 2020.
Previous aliases for this company, as we identified at BizDb, included: from 07 Mar 1997 to 24 Mar 1999 they were called Electronic Media Communications Company Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 170 shares (17 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 170 shares (17 per cent). Finally the third share allotment (660 shares 66 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 35a State Avenue, Onehunga, Auckland, 1061 New Zealand

Postal address used from 28 Mar 2024

Principal place of activity

35a State Avenue, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 35 State Avenue, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 12 Sep 2019 to 04 Sep 2020

Address #2: 11a Marei Road, Ellerslie, Auckland, 1061 New Zealand

Registered & physical address used from 21 Oct 2010 to 12 Sep 2019

Address #3: 11a Marei Road, One Tree Hill, Auckland New Zealand

Registered address used from 12 Apr 2000 to 21 Oct 2010

Address #4: 11a Marei Road, One Tree Hill, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: 11a Marei Road, One Tree Hill, Auckland New Zealand

Physical address used from 07 Mar 1997 to 21 Oct 2010

Contact info
64 21 625631
Phone
steve@synergyfilms.co.nz
05 Nov 2021 nzbn-reserved-invoice-email-address-purpose
info@synergyfilms.co.nz
09 Nov 2018 Email
www.synergyfilms.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Individual Murray, Stephen Graeme Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 170
Individual Murray, Deborah Ann Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 660
Entity (NZ Limited Company) Ea Corporate Trustees No2 Limited
Shareholder NZBN: 9429034526118
Auckland
Individual Murray, Deborah Ann Onehunga
Auckland
1061
New Zealand
Individual Murray, Stephen Graeme Auckland
1061
New Zealand
Directors

Stephen Graeme Murray - Director

Appointment date: 07 Mar 1997

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Oct 2020

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 26 Nov 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 15 May 2019

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