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General information

Synergy Build Limited

Type: NZ Limited Company (Ltd)
9429031769198
New Zealand Business Number
2361151
Company Number
Registered
Company Status

Synergy Build Limited (issued an NZ business identifier of 9429031769198) was registered on 17 Nov 2009. 2 addresses are currently in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: physical, registered). 35 Drews Avenue, Whanganui had been their registered address, up to 14 Sep 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
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,
Walkinton, Johanna Mary Morton (an individual) located at Wairau Valley, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Campbell, Mark William (an individual) - located at Wairau Valley, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walkinton, Johanna Mary Morton, located at Wairau Valley, Auckland (an individual). The Businesscheck data was updated on 04 May 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, 4500 Physical & registered & service 14 Sep 2020
Last updated:
Directors
Name and Address Role Period
Mark William Campbell
Takapuna, Auckland, 0622
Address used since 17 Nov 2014
Wairau Valley, Auckland, 0629
Address used since 10 Dec 2019
Director 17 Nov 2009 - current
Addresses
Previous address Type Period
35 Drews Avenue, Whanganui, 4500 Registered & physical 27 Sep 2018 - 14 Sep 2020
35 Drews Avenue, Wanganui Physical & registered 17 Nov 2009 - 27 Sep 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
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 		17 Nov 2009 - current
Walkinton, Johanna Mary Morton
Individual 		Wairau Valley
Auckland
0629 		17 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell, Mark William
Individual 		Wairau Valley
Auckland
0629 		17 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walkinton, Johanna Mary Morton
Individual 		Wairau Valley
Auckland
0629 		17 Nov 2009 - 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 		222 Kitchener Road
Milford, Auckland 0622
 17 Nov 2009 - 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
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