General information

Synergy Contracting Limited

Type: NZ Limited Company (Ltd)
9429032248166
New Zealand Business Number
2243867
Company Number
Registered
Company Status
E322215 - Concrete Block Laying E322210 - Bricklaying Services
Industry classification codes with description

Synergy Contracting Limited (NZBN 9429032248166) was incorporated on 11 May 2009. 2 addresses are in use by the company: 15 Belgrave Close, Bethlehem, Tauranga, 3110 (type: physical, service). 8D Buckley Grove, Paraparaumu had been their physical address, until 31 Jul 2018. 6000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 6000 shares (100% of shares), namely:
Smithson, Daniel Joseph (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Boom Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032,
Smithson, Jeremy John (an individual) located at Paraparaumu, Paraparaumu postcode 5032. "Concrete block laying" (ANZSIC E322215) is the classification the Australian Bureau of Statistics issued to Synergy Contracting Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
15 Belgrave Close, Bethlehem, Tauranga, 3110 Physical & service & registered 31 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Daniel Joseph Smithson
Paraparaumu, Paraparaumu, 5032
Address used since 09 Jul 2014
Director 09 Nov 2012 - current
David Keith Smithson
Paraparaumu, Paraparaumu, 5032
Address used since 02 Mar 2012
Director 11 May 2009 - 09 Nov 2012
Addresses
Previous address Type Period
8d Buckley Grove, Paraparaumu, 5032 Physical & registered 31 Jul 2013 - 31 Jul 2018
8 Tongariro Street, Paraparaumu, Paraparaumu, 5032 Registered & physical 12 Mar 2012 - 31 Jul 2013
10a Tongariro Street, Paraparaumu, Paraparaumu, 5032 Physical & registered 30 Nov 2011 - 12 Mar 2012
14 Tongariro Street, Paraparaumu Physical & registered 11 May 2009 - 30 Nov 2011
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
Shareholder Name Address Period
Smithson, Daniel Joseph
Individual
Paraparaumu
Paraparaumu
5032
12 Nov 2012 - current
Boom Limited
Shareholder NZBN: 9429031163057
Entity (NZ Limited Company)
Paraparaumu
Paraparaumu
5032
25 Sep 2015 - current
Smithson, Jeremy John
Individual
Paraparaumu
Paraparaumu
5032
25 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Kylie Maree
Individual
Paraparaumu
Paraparaumu
5032
29 Mar 2019 - 24 Aug 2021
Smithson, Janette
Individual
Paraparaumu
Paraparaumu
5032
11 May 2009 - 12 Nov 2012
O'byrne, Matthew John
Individual
Raumati
11 May 2009 - 12 Nov 2012
Smithson, David Keith
Individual
Paraparaumu
Paraparaumu
5032
11 May 2009 - 12 Nov 2012
Location
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