Synergy Technologies Limited

Synergy Technologies Limited was started on 08 Sep 2015 and issued an NZ business number of 9429041960875. The registered LTD company has been run by 4 directors: Andrew Leonard Mckean - an active director whose contract began on 08 Sep 2015,
Rachel Elizabeth Mckean - an active director whose contract began on 01 Mar 2017,
James Keith Nicholas Grafas - an active director whose contract began on 01 Jun 2024,
Daryl Peter Bonney - an inactive director whose contract began on 28 Jul 2016 and was terminated on 13 Feb 2017.
According to our database (last updated on 20 Jul 2024), this company uses 1 address: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: service, registered).
Until 29 Mar 2017, Synergy Technologies Limited had been using 15 First Avenue, Tauranga, Tauranga as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mckean, Rachel Elizabeth (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mckean, Andrew Leonard - located at Papamoa Beach, Papamoa. Synergy Technologies Limited has been categorised as "Computer consultancy service" (business classification M700010).

Previous address

Address #1: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Sep 2015 to 29 Mar 2017

Andrew Leonard Mckean - Director

Appointment date: 08 Sep 2015

Rachel Elizabeth Mckean - Director

Appointment date: 01 Mar 2017

James Keith Nicholas Grafas - Director

Appointment date: 01 Jun 2024

Daryl Peter Bonney - Director (Inactive)

Appointment date: 28 Jul 2016

Termination date: 13 Feb 2017