Synergy Flooring Limited was registered on 15 Mar 2017 and issued an NZ business identifier of 9429045974687. The registered LTD company has been run by 1 director, named James Kenneth Alexander - an active director whose contract started on 15 Mar 2017.
According to the BizDb data (last updated on 26 Mar 2024), this company registered 4 addresses: Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 (physical address),
Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 (service address),
Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 (office address),
Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 (delivery address) among others.
Up until 15 Sep 2022, Synergy Flooring Limited had been using Unit 12 9-11 Rothwell Avenue, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Sw Trust Services (Seventeen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ward, Alexandria Emily (an individual) located at Mairangi Bay, Auckland postcode 0630,
Alexander, James Kenneth (a director) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Alexander, James Kenneth - located at Mairangi Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ward, Alexandria Emily, located at Mairangi Bay, Auckland (an individual). Synergy Flooring Limited was classified as "Floor covering laying nec" (business classification E324320).
Other active addresses
Address #4: Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 New Zealand
Physical & service address used from 15 Sep 2022
Principal place of activity
Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 12 9-11 Rothwell Avenue, Albany, Auckland, 0632 New Zealand
Physical address used from 05 Oct 2018 to 15 Sep 2022
Address #2: 35b Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 15 Mar 2017 to 05 Oct 2018
Address #3: 35b Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 15 Mar 2017 to 18 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 |
Takapuna Auckland 0622 New Zealand |
15 Mar 2017 - |
| Individual | Ward, Alexandria Emily |
Mairangi Bay Auckland 0630 New Zealand |
15 Mar 2017 - |
| Director | Alexander, James Kenneth |
Mairangi Bay Auckland 0630 New Zealand |
15 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Alexander, James Kenneth |
Mairangi Bay Auckland 0630 New Zealand |
15 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ward, Alexandria Emily |
Mairangi Bay Auckland 0630 New Zealand |
15 Mar 2017 - |
James Kenneth Alexander - Director
Appointment date: 15 Mar 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 May 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Mar 2017
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