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General information

Synergy Electrics Group Limited

Type: NZ Limited Company (Ltd)
9429032579529
New Zealand Business Number
2168866
Company Number
Registered
Company Status

Synergy Electrics Group Limited (issued a New Zealand Business Number of 9429032579529) was registered on 10 Sep 2008. 3 addresses are currently in use by the company: 37/332 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Unit C, 608 Rosebank Road, Avondale, Auckland had been their physical address, up to 12 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hay, Tyrone Peter (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Earley, Ricky Alan (an individual) - located at Sandingham, Auckland. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Unit C, 608 Rosebank Road, Avondale, Auckland Other (Address For Share Register) 10 Sep 2008
37/332 Great North Road, Grey Lynn, Auckland, 1021 Physical & registered & service 12 Jul 2019
Last updated:
Directors
Name and Address Role Period
Tyrone Peter Hay
Mt Albert, Auckland, 1025
Address used since 10 Jul 2015
Director 10 Sep 2008 - current
Ricky Alan Earley
Sandingham, Auckland, 1025
Address used since 10 Jul 2015
Director 10 Sep 2008 - current
Addresses
Previous address Type Period
Unit C, 608 Rosebank Road, Avondale, Auckland Physical & registered 10 Sep 2008 - 12 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hay, Tyrone Peter
Individual 		Mt Albert
Auckland
 10 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Earley, Ricky Alan
Individual 		Sandingham
Auckland
 10 Sep 2008 - current
Location
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