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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Individual | Murray, Stephen Graeme |
Onehunga Auckland 1061 New Zealand |
07 Mar 1997 - |
Shares Allocation #2 Number of Shares: 170 | |||
Individual | Murray, Deborah Ann |
Onehunga Auckland 1061 New Zealand |
07 Mar 1997 - |
Shares Allocation #3 Number of Shares: 660 | |||
Entity (NZ Limited Company) | Ea Corporate Trustees No2 Limited Shareholder NZBN: 9429034526118 |
Auckland |
15 Apr 2010 - |
Individual | Murray, Deborah Ann |
Onehunga Auckland 1061 New Zealand |
15 Apr 2010 - |
Individual | Murray, Stephen Graeme |
Auckland 1061 New Zealand |
15 Apr 2010 - |
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
Haste Teafields Limited
12b Rockfield Road
Haste Rotokauri Limited
12b Rockfield Road
Lindon Holdings Limited
7 Marei Road
Pentecostal Fellowship Auckland Trust
6 Marei Rd
Haymac Limited
4 Konini Road
D & S Prasad Limited
11a Rockfield Road