Synergy Robotics Limited was incorporated on 30 Jun 2015 and issued an NZ business identifier of 9429041824795. This registered LTD company has been managed by 1 director, named Michael Robert Milne - an active director whose contract started on 30 Jun 2015.
As stated in BizDb's data (updated on 18 May 2025), this company registered 3 addresses: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Up until 18 Dec 2023, Synergy Robotics Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found past names for this company: from 15 Feb 2019 to 13 Oct 2022 they were called Synergy Robotics Limited, from 11 Apr 2017 to 15 Feb 2019 they were called Recon Limited and from 25 Jun 2015 to 11 Apr 2017 they were called Synergy Spatial Consulting Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Milne Synergy Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Synergy Robotics Limited was categorised as "Surveying service" (business classification M692290).
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 30 Jun 2015 to 18 Dec 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Milne Synergy Trustee Limited Shareholder NZBN: 9429041295182 |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Milne, Michael Robert |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2015 - 16 Aug 2023 |
| Director | Milne, Michael Robert |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2015 - 16 Aug 2023 |
| Entity | Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 |
Parnell Auckland 1052 New Zealand |
15 Nov 2016 - 16 Aug 2023 |
Michael Robert Milne - Director
Appointment date: 30 Jun 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 07 May 2025
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Aleph Limited
396 Queen Street
Auckland Geographic Information Services Limited
6 Dean Street
Bree And Blue Limited
Level 5, 3 Ferncroft Street
Fugro New Zealand Limited
Kpmg
L Goodwin Surveying Limited
19e Blake Street
Mike Webber Surveyors Limited
18c Aorere Street