General information

Synergy Hirebotics Limited

Type: NZ Limited Company (Ltd)
9429031619134
New Zealand Business Number
2437400
Company Number
Registered
Company Status

Synergy Hirebotics Limited (New Zealand Business Number 9429031619134) was started on 15 Mar 2010. 2 addresses are in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 51 Shortland Street, Auckland had been their registered address, until 16 Jul 2014. Synergy Hirebotics Limited used other names, namely: Synergy Hire Limited from 11 Apr 2019 to 01 Oct 2019, Precision Hire Limited (15 Mar 2010 to 11 Apr 2019). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Milne Synergy Trustee Limited (an entity) located at 139 Quay Street, Auckland postcode 1010. Our database was last updated on 20 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Jul 2014
Directors
Name and Address Role Period
Michael Robert Milne
Freemans Bay, Auckland, 1011
Address used since 20 Feb 2024
Herne Bay, Auckland, 1011
Address used since 07 Jun 2023
Remuera, Auckland, 1050
Address used since 09 Jun 2014
Director 15 Mar 2010 - current
Addresses
Previous address Type Period
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 02 May 2014 - 16 Jul 2014
Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland 1023 Registered 23 Mar 2010 - 02 May 2014
Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland 1023 Physical 23 Mar 2010 - 02 May 2014
Rpl Accountants Vtr House, 24 Manukau Road, Epson, Auckland Physical & registered 15 Mar 2010 - 23 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Milne Synergy Trustee Limited
Shareholder NZBN: 9429041295182
Entity (NZ Limited Company)
139 Quay Street
Auckland
1010
11 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Entity
16 Mar 2010 - 11 Nov 2014
Milne Synergy Trust
Other
15 Mar 2010 - 27 Jun 2010
Null - Milne Synergy Trust
Other
15 Mar 2010 - 27 Jun 2010
Milne, Anna Elisabeth
Individual
Remuera
Auckland
1050
16 Mar 2010 - 11 Nov 2014
Milne, Michael Robert
Individual
Remuera
Auckland
1050
16 Mar 2010 - 11 Nov 2014
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Entity
16 Mar 2010 - 11 Nov 2014
Location
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