Synergen Limited, a registered company, was started on 25 Mar 2014. 9429041155509 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been supervised by 2 directors: Jason Norman Harvey Sartorelli - an active director whose contract began on 25 Mar 2014,
Elizabeth Marie Christeen Sartorelli - an active director whose contract began on 01 Apr 2025.
Last updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 18A Mayo Grove, Naenae, Lower Hutt, 5010 (type: registered, physical).
Synergen Limited had been using 18 Mayo Grove, Naenae, Lower Hutt as their physical address until 06 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 18 Mayo Grove, Naenae, Lower Hutt, 5010 New Zealand
Physical & registered address used from 22 Dec 2015 to 06 Dec 2021
Address: 11 Riverside Drive, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered & physical address used from 25 Mar 2014 to 22 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sartorelli, Elizabeth Marie Christeen |
Naenae Lower Hutt 5011 New Zealand |
16 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sartorelli, Jason Norman Harvey |
Naenae Lower Hutt 5011 New Zealand |
25 Mar 2014 - |
Jason Norman Harvey Sartorelli - Director
Appointment date: 25 Mar 2014
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 28 Nov 2021
Address: Naenae, Lower Hutt, 5010 New Zealand
Address used since 01 Sep 2015
Elizabeth Marie Christeen Sartorelli - Director
Appointment date: 01 Apr 2025
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Apr 2025
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