General information

Synergy Commercial Limited

Type: NZ Limited Company (Ltd)
9429031218610
New Zealand Business Number
3271768
Company Number
Registered
Company Status

Synergy Commercial Limited (New Zealand Business Number 9429031218610) was incorporated on 14 Feb 2011. 2 addresses are in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, physical). 35 Drews Avenue, Whanganui had been their registered address, up to 12 Aug 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Walkinton, Johanna Mary (an individual) located at Wairau Valley, Auckland postcode 0629,
Sll Trustees No. 12 Limited (an entity) located at 142 Broadway, Newmarket postcode 1023,
Campbell, Mark William (an individual) located at Wairau Valley, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walkinton, Johanna (a director) - located at Takapuna, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Campbell, Mark William, located at Wairau Valley, Auckland (an individual). Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, 4500 Registered & physical & service 12 Aug 2020
Directors
Name and Address Role Period
Johanna Walkinton
Takapuna, Auckland, 0622
Address used since 14 Aug 2015
Wairau Valley, Auckland, 0629
Address used since 03 Sep 2019
Director 14 Feb 2011 - current
Addresses
Previous address Type Period
35 Drews Avenue, Whanganui, 4500 Registered & physical 27 Sep 2018 - 12 Aug 2020
35 Drews Avenue, Wanganui, 4500 Registered & physical 14 Feb 2011 - 27 Sep 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Walkinton, Johanna Mary
Individual
Wairau Valley
Auckland
0629
24 Mar 2014 - current
Sll Trustees No. 12 Limited
Shareholder NZBN: 9429046685810
Entity (NZ Limited Company)
142 Broadway
Newmarket
1023
30 May 2018 - current
Campbell, Mark William
Individual
Wairau Valley
Auckland
0629
24 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walkinton, Johanna
Director
Takapuna
Auckland
0622
14 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Campbell, Mark William
Individual
Wairau Valley
Auckland
0629
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Company Number: 3976000
Entity
Milford
Auckland
Null 0620
06 Aug 2014 - 30 May 2018
Schnauer, Andrew Lawrence
Individual
Milford
Auckland
0620
24 Mar 2014 - 06 Aug 2014
Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Company Number: 3976000
Entity
Milford
Auckland
Null 0620
06 Aug 2014 - 30 May 2018
Location
Companies nearby