Synergos Business Financial Services Limited
Type: NZ Limited Company (Ltd)Synergos Business Financial Services Limited (NZBN 9429032130171) was started on 25 Jun 1981. 6 addresess are in use by the company: 48 Goodland Drive, Rd 2, Albany, 0792 (type: physical, registered). 48 Goodland Drive, Rd 2, Albany had been their registered address, until 04 Apr 2019. Synergos Business Financial Services Limited used other names, namely: Nzi Staff Provident Fund Nominees Limited from 25 Jun 1981 to 18 Feb 1993. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 199 shares (99.5 per cent of shares), namely:
Burt, Stephen Craig (an individual) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Burt, Ronald Guy (an individual) - located at 19A Bennett Street, Paeroa. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Synergos Business Financial Services Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Goodland Drive, Rd 2, Albany, Auckland 0792 | Other (Address For Share Register) | 07 Apr 2009 |
| 48 Goodland Drive, Rd 2, Albany, 0792 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Mar 2019 |
| 48 Goodland Drive, Rd 2, Albany, 0792 | Physical & registered & service | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 22 Mar 2010 |
Director | 19 Feb 1993 - current |
|
Helen Alice Burt
Rd 2, Albany, 0792
Address used since 22 Mar 2010 |
Director | 01 Feb 2000 - current |
|
Ronald Guy Burt
West Harbour, Auckland,
Address used since 19 Feb 1993 |
Director | 19 Feb 1993 - 06 Nov 1999 |
|
Colin Truesdale Officer
Birkenhead, Auckland,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 19 Feb 1993 |
|
Bruce Gordon Harris
Takapuna, Auckland,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 19 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| 48 Goodland Drive, Rd 2, Albany, 0792 | Registered & physical | 16 Apr 2009 - 04 Apr 2019 |
| 40 Newbury Place, Albany | Registered & physical | 27 May 2008 - 16 Apr 2009 |
| 5 D Konini Road, Titirangi, Auckland | Physical | 01 Jul 1997 - 27 May 2008 |
| 7th Floor, South British Insurance Building, 3-13 Shortland St, Auckland | Registered | 24 Feb 1993 - 27 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Stephen Craig Individual |
Rd 2 Albany 0792 |
25 Jun 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Ronald Guy Individual |
19a Bennett Street Paeroa 3600 |
25 Jun 1981 - current |
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