General information

Synergy Realty Group Limited

Type: NZ Limited Company (Ltd)
9429031782456
New Zealand Business Number
2357691
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Synergy Realty Group Limited (New Zealand Business Number 9429031782456) was registered on 13 Nov 2009. 2 addresses are currently in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc Building, 1 Queen Street, Auckland had been their registered address, up until 27 Oct 2020. Synergy Realty Group Limited used more names, namely: New Aspiring Realty Limited from 13 Nov 2009 to 24 Jul 2014. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3750 shares (37.5% of shares), namely:
Sadowski-Synnott, Robin Lynn (a director) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 3750 shares); it includes
Synnott, Sean John Paul (an individual) - located at R D 2, Wanaka 9382. Moving on to the 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Hemingway, Richard John, located at Rd 2, Wanaka (an individual). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued to Synergy Realty Group Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 27 Oct 2020
Directors
Name and Address Role Period
Sean John Paul Synnott
Rd 2, Wanaka, 9382
Address used since 02 Nov 2010
Director 13 Nov 2009 - current
Robin Lynn Sadowski-synnott
Rd 2, Wanaka, 9382
Address used since 04 Nov 2020
Rd 2, Wanaka, 9382
Address used since 02 Nov 2010
Director 02 Jul 2010 - current
Stephen Richard Hughes
Rd 2, Wanaka, 9382
Address used since 02 Nov 2010
Director 30 Jun 2010 - 22 Jan 2014
Noel James Williams
Wanaka, Wanaka, 9305
Address used since 31 Mar 2011
Director 31 Mar 2011 - 07 May 2012
David Anthony Varney
Wanaka, Wanaka, 9305
Address used since 31 Mar 2011
Director 31 Mar 2011 - 07 May 2012
Addresses
Previous address Type Period
Level 14, Hsbc Building, 1 Queen Street, Auckland, 1010 Registered & physical 13 Nov 2009 - 27 Oct 2020
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Sadowski-synnott, Robin Lynn
Director
Rd 2
Wanaka
9382
06 Jul 2010 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Synnott, Sean John Paul
Individual
R D 2
Wanaka 9382
13 Nov 2009 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Hemingway, Richard John
Individual
Rd 2
Wanaka
9382
28 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Southernwide Wanaka Limited
Shareholder NZBN: 9429032547214
Company Number: 2175612
Entity
15 Apr 2011 - 08 May 2012
Noel Williams Realty Limited
Shareholder NZBN: 9429034241295
Company Number: 1787609
Entity
15 Apr 2011 - 08 May 2012
Southernwide Wanaka Limited
Shareholder NZBN: 9429032547214
Company Number: 2175612
Entity
15 Apr 2011 - 08 May 2012
Noel Williams Realty Limited
Shareholder NZBN: 9429034241295
Company Number: 1787609
Entity
15 Apr 2011 - 08 May 2012
Location
Companies nearby
Wyndham Property Limited
Level 14, Hsbc House
Cal 107731 Limited
Level 14, Hsbc House
Telco Fourthmedia Limited
Level 10
Bolebrand New Zealand Limited
Level 14, Hsbc House
Lindon Harris Limited
Level 14, Hsbc House
The Pakiri Church Trust Board
Mcveagh Fleming
Similar companies
Gary Qi Realty Limited
21 Queen Street
Gary Qi Realty (south Auckland) Limited
21 Queen Street
Cbre (agency) Limited
Level 14, Anz Centre
Legacy Realty Partners Limited
18 Shortland Street
Venncap Real Estate NZ Limited
Shed 19a, Level1 Prince's Wharf
Whillans Realty Group Limited
Level 3, The Annex