General information
Synergy Build Group Limited
Type: NZ Limited Company (Ltd)9429031179836
New Zealand Business Number
3319312
Company Number
Registered
Company Status
Synergy Build Group Limited (issued a business number of 9429031179836) was incorporated on 17 Mar 2011. 4 addresses are in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service). 35 Drews Avenue, Wanganui, Wanganui had been their registered address, until 26 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Campbell, Mark (an individual) located at Wairau Valley, Auckland postcode 0629. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Wicksteed Street, Whanganui, 4500 | Registered & physical & service | 26 Mar 2020 |
| 162 Wicksteed Street, Whanganui, 4500 | Registered & service | 29 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Campbell
Wairau Valley, Auckland, 0629
Address used since 18 Mar 2020 |
Director | 17 Mar 2011 - current |
|
Mark Campbell
Wairau Valley, Auckland, 0629
Address used since 18 Mar 2020
Takapuna, Auckland, 0622
Address used since 18 Mar 2016 |
Director | 17 Mar 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Drews Avenue, Wanganui, Wanganui, 4500 | Registered & physical | 17 Mar 2011 - 26 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Mark Individual |
Wairau Valley Auckland 0629 |
18 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walkinton, Johanna Director |
Takapuna Auckland 0622 |
17 Mar 2011 - 18 Mar 2016 |
Location
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Wanganui Boys & Girls Gym Club Incorporated C/o Gregor Valley |
|
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