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Synergy Surfacing Solutions Limited

Type: NZ Limited Company (Ltd)
9429041421710
NZBN
5468541
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
8 Kauri Amber Road
Westgate
Auckland 0614
New Zealand
Registered & physical address used since 12 Oct 2020

Synergy Surfacing Solutions Limited, a registered company, was launched on 24 Sep 2014. 9429041421710 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been classified. This company has been run by 2 directors: Jacobus Janse Van Rensburg - an active director whose contract started on 24 Sep 2014,
Angela Janse Van Rensburg - an inactive director whose contract started on 24 Sep 2014 and was terminated on 03 Oct 2020.
Updated on 28 Apr 2022, the BizDb data contains detailed information about 1 address: 8 Kauri Amber Road, Westgate, Auckland, 0614 (types include: registered, physical).
Synergy Surfacing Solutions Limited had been using 32 Mewburn Avenue, Mount Eden, Auckland as their registered address up to 12 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Jacobus Janse Van Rensburg - located at 0614, Westgate, Auckland.

Addresses

Principal place of activity

8 Kauri Amber Road, Westgate, Auckland, 0614 New Zealand


Previous addresses

Address: 32 Mewburn Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 11 Oct 2018 to 12 Oct 2020

Address: 100 Hinau Road, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 24 Sep 2014 to 11 Oct 2018

Contact info
64 22604 8853
Phone
synergysurfacing@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jacobus Janse Van Rensburg Westgate
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angela Janse Van Rensburg Mount Eden
Auckland
1024
New Zealand
Director Angela Janse Van Rensburg Mount Eden
Auckland
1024
New Zealand
Directors

Jacobus Janse Van Rensburg - Director

Appointment date: 24 Sep 2014

Address: Westgate, Auckland, 0614 New Zealand

Address used since 03 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Oct 2018

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 24 Sep 2014


Angela Janse Van Rensburg - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 03 Oct 2020

Address: Mount Eden, Waimauku, 1024 New Zealand

Address used since 03 Oct 2018

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 24 Sep 2014

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