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Synergy Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429046168559
NZBN
6299609
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
209 Cambridge Terrace
Christchurch 8042
New Zealand
Physical & service address used since 12 Sep 2018
209 Cambridge Terrace
Christchurch 8042
New Zealand
Registered address used since 17 Sep 2018
Po Box 1106
Christchurch
Christchurch 8140
New Zealand
Postal address used since 11 Sep 2020

Synergy Investments Nz Limited, a registered company, was started on 07 Jun 2017. 9429046168559 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. This company has been managed by 2 directors: Scott Phillip Alman - an active director whose contract began on 07 Jun 2017,
Stephen Eric Ambler - an active director whose contract began on 07 Jun 2017.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Po Box 1106, Christchurch, Christchurch, 8140 (types include: postal, office).
Synergy Investments Nz Limited had been using 96 Shands Road, Hornby South, Christchurch as their registered address up until 17 Sep 2018.
One entity owns all company shares (exactly 100 shares) - Consilium Nz Limited - located at 8140, Christchurch Central, Christchurch.

Addresses

Other active addresses

Address #4: 209 Cambridge Terrace, Christchurch, 8042 New Zealand

Office & delivery address used from 11 Sep 2020

Principal place of activity

209 Cambridge Terrace, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 96 Shands Road, Hornby South, Christchurch, 8042 New Zealand

Registered address used from 07 Jun 2017 to 17 Sep 2018

Address #2: 96 Shands Road, Hornby South, Christchurch, 8042 New Zealand

Physical address used from 07 Jun 2017 to 12 Sep 2018

Contact info
64 3 3531007
12 Oct 2018 Phone
rachael.tivers@consilium.co.nz
Email
adam.cox@consilium.co.nz
14 Sep 2021 Email
accounts@consilium.co.nz
11 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.synergyinvestments.co.nz
29 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Consilium Nz Limited
Shareholder NZBN: 9429030524767
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

Consilium Nz Limited
Name
Ltd
Type
3993818
Ultimate Holding Company Number
NZ
Country of origin
96 Shands Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

Scott Phillip Alman - Director

Appointment date: 07 Jun 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Oct 2022

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 11 Sep 2020

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 07 Jun 2017


Stephen Eric Ambler - Director

Appointment date: 07 Jun 2017

Address: Rd 3, Waikuku, 7473 New Zealand

Address used since 20 Apr 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Jun 2017

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