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Synergy Technologies Limited

Type: NZ Limited Company (Ltd)
9429041960875
NZBN
5795667
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 29 Mar 2017
117-125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 10 Oct 2023

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 3 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,
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 22 Mar 2024), this company uses 1 address: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
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, Andrew Leonard (a director) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mckean, Rachel Elizabeth - located at Papamoa Beach, Papamoa. Synergy Technologies Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous address

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

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

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mckean, Andrew Leonard Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckean, Rachel Elizabeth Papamoa Beach
Papamoa
3118
New Zealand
Directors

Andrew Leonard Mckean - Director

Appointment date: 08 Sep 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Jul 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Feb 2017


Rachel Elizabeth Mckean - Director

Appointment date: 01 Mar 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Jul 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Mar 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Jul 2019


Daryl Peter Bonney - Director (Inactive)

Appointment date: 28 Jul 2016

Termination date: 13 Feb 2017

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 28 Jul 2016

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