General information

Synergos Consulting Limited

Type: NZ Limited Company (Ltd)
9429038158773
New Zealand Business Number
843075
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 21 864650
Phone (Phone)
helen@burt.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burt, Helen Alice
Individual
Rd 2 Albany
Auckland
0792
17 Feb 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burt, Stephen Craig
Individual
Rd 2 Albany
Auckland
0792
17 Feb 1997 - current
Location
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