General information

Synergy Electronics Limited

Type: NZ Limited Company (Ltd)
9429030448391
New Zealand Business Number
4104580
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110248164
GST Number
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description

Synergy Electronics Limited (issued an NZ business identifier of 9429030448391) was incorporated on 13 Nov 2012. 4 addresses are currently in use by the company: 39 Richard Pearse Drive, Mangere, Auckland, 2022 (type: office, registered). 23B Seddon Street, Glenholme, Rotorua had been their physical address, until 07 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Matson, Michael Graham (a director) located at Pyes Pa, Tauranga postcode 3112. "Electronic equipment wholesaling - industrial" (business classification F349430) is the category the ABS issued to Synergy Electronics Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
39 Richard Pearse Drive, Mangere, Auckland, 2022 Office unknown
39 Richard Pearse Drive, Mangere, Auckland, 2022 Delivery 03 Jul 2019
47 Pakanga Grove, Pyes Pa, Tauranga, 3112 Registered & physical & service 07 Apr 2021
Contact info
64 7 3470451
Phone (Phone)
64 7 5431073
Phone (Phone)
sales@synergyelectronics.co.nz
Email
www.synergyelectronics.co.nz/store
Website
Directors
Name and Address Role Period
Michael Graham Matson
Pyes Pa, Tauranga, 3112
Address used since 01 Jul 2021
Glenholme, Rotorua, 3010
Address used since 13 Oct 2016
Director 13 Nov 2012 - current
Addresses
Principal place of activity
39 Richard Pearse Drive , Mangere , Auckland , 2022
Previous address Type Period
23b Seddon Street, Glenholme, Rotorua, 3010 Physical & registered 15 Sep 2016 - 07 Apr 2021
4 Mckee Avenue, Fenton Park, Rotorua, 3010 Registered & physical 24 Oct 2013 - 15 Sep 2016
119 East Street, Feilding, Feilding, 4702 Physical & registered 13 Nov 2012 - 24 Oct 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Matson, Michael Graham
Director
Pyes Pa
Tauranga
3112
13 Nov 2012 - current
Location
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