Synergy Group Nz Limited (New Zealand Business Number 9429033733876) was started on 27 Nov 2006. 5 addresess are currently in use by the company: Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 (type: postal, physical). 16 Javelin Close, Gulf Harbour, Whangaparaoa had been their registered address, until 26 Nov 2019. 600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100% of shares), namely:
Hammond, Jennifer Hazel (an individual) located at Nukuhau, Taupo postcode 3330. The Businesscheck information was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 | Office & delivery | 18 Nov 2019 |
Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 | Physical & registered & service | 26 Nov 2019 |
Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 | Postal | 12 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Jennifer Hazel Hammond
Nukuhau, Taupo, 3330
Address used since 18 Nov 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Nov 2016 |
Director | 27 Nov 2006 - current |
Robert John Gairdner
Chatswood, Auckland, 0626
Address used since 15 Nov 2016 |
Director | 27 Nov 2006 - 20 Oct 2018 |
Nigel Terence Fowler
Te Atatu South, Auckland, 0610
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 01 Oct 2009 |
Patrick Terence Barnett
Albany, Auckland,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 10 Sep 2007 |
Patrick Francis Fahy
Glenfield, Auckland,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 29 Aug 2007 |
Unit 1, 23 Lakewood Drive , Nukuhau , Taupo , 3330 |
Previous address | Type | Period |
---|---|---|
16 Javelin Close, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 23 Nov 2016 - 26 Nov 2019 |
25d Kitchener Road, Takapuna, Auckland, 0622 | Registered & physical | 12 Dec 2014 - 23 Nov 2016 |
3/21 Kempthorne Cres, Mission Bay, Auckland, 1071 | Physical & registered | 09 Dec 2013 - 12 Dec 2014 |
18 Elan Place, Arkles Bay, Whangaparaoa, 0932 | Physical & registered | 05 Dec 2011 - 09 Dec 2013 |
22/10 Airborne Road, Rosedale, Auckland, 0632 | Physical & registered | 06 Dec 2010 - 05 Dec 2011 |
27a Hythe Terrace, Mairangi Bay, Auckland | Physical & registered | 08 Oct 2009 - 06 Dec 2010 |
2 Airborne Road, Albany, Auckland | Registered & physical | 27 Nov 2006 - 08 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Hammond, Jennifer Hazel Individual |
Nukuhau Taupo 3330 |
27 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gairdner, Robert John Individual |
Birkenhead Auckland |
27 Nov 2006 - 21 Sep 2007 |
Fowler, Nigel Terence Individual |
Te Atatu South Auckland |
29 Nov 2007 - 29 Nov 2007 |
Fahy, Patrick Francis Individual |
Glenfield Auckland |
27 Nov 2006 - 27 Jun 2010 |
Barnett, Patrick Terence Individual |
Albany Auckland |
27 Nov 2006 - 27 Jun 2010 |
Gairdner, Robert John Individual |
Chatswood Auckland 0626 |
12 Oct 2007 - 05 Nov 2018 |
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