Synergos Consulting Limited (issued an NZ business identifier of 9429038158773) was registered on 17 Feb 1997. 5 addresess are currently in use by the company: 48 Goodland Drive, Rd 2, Albany, 0792 (type: registered, physical). 48 Goodland Drive, Goodland Country Estate, Rd 2, Albany, Auckland 0792 had been their registered address, until 12 Apr 2016. Synergos Consulting Limited used other names, namely: Prosperity Investments Limited from 17 Feb 1997 to 13 Jan 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Burt, Helen Alice (an individual) located at Rd 2 Albany, Auckland postcode 0792. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Burt, Stephen Craig (an individual) - located at Rd 2 Albany, Auckland. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Synergos Consulting Limited. Businesscheck's data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
48 Goodland Drive, Rd 2, Albany, 0792 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Apr 2016 |
48 Goodland Drive, Rd 2, Albany, 0792 | Registered & physical & service | 12 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 04 Apr 2016 |
Director | 17 Feb 1997 - current |
Helen Alice Burt
Rd 2, Albany, 0792
Address used since 04 Apr 2016 |
Director | 17 Feb 1997 - current |
Previous address | Type | Period |
---|---|---|
48 Goodland Drive, Goodland Country Estate, Rd 2, Albany, Auckland 0792 | Registered & physical | 20 May 2008 - 12 Apr 2016 |
5/d Konini Road, Titirangi, Auckland 1007 | Registered | 11 Apr 2000 - 20 May 2008 |
5/d Konini Road, Titirangi, Auckland 1007 | Physical | 17 Feb 1997 - 20 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Burt, Helen Alice Individual |
Rd 2 Albany Auckland 0792 |
17 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Burt, Stephen Craig Individual |
Rd 2 Albany Auckland 0792 |
17 Feb 1997 - current |
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