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General information

Synergy Electrics Limited

Type: NZ Limited Company (Ltd)
9429032634020
New Zealand Business Number
2157557
Company Number
Registered
Company Status

Synergy Electrics Limited (issued an NZ business number of 9429032634020) was registered on 04 Aug 2008. 8 addresess 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 until 12 Jul 2019. Synergy Electrics Limited used more aliases, namely: Electrical Contractors Limited from 04 Aug 2008 to 01 Sep 2008. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (50 per cent of shares), namely:
Folwell Jointly, Paul (an individual) located at Cambridge postcode 3434,
Earley Jointly, Ricky and Megan (an individual) located at Auckland postcode 1346. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (1000 shares); it includes
Folwell Jointly, Paul (an individual) - located at Cambridge,
Hay Jointly, Tyrone and Kiri (an individual) - located at Mount Albert, Auckland. Our information was last updated on 25 Mar 2024.

Current address Type Used since
2/18 Aroha Avenue, Sandringham, Auckland Other (Address for Records) 04 Aug 2008
Unit C, 608 Rosebank Road, Avondale, Auckland Other (Address for Records) 10 Jul 2009
Unit C, 608 Rosebank Road, Avondale, Auckland Other (Address For Share Register) 17 Jul 2009
37/332 Great North Road, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Jul 2019
Last updated:
Directors
Name and Address Role Period
Tyrone Peter Hay
Mt Albert, Auckland, 1025
Address used since 10 Jul 2015
Director 04 Aug 2008 - current
Ricky Alan Earley
Sandringham, Auckland, 1025
Address used since 10 Jul 2015
Director 04 Aug 2008 - current
Addresses
Other active addresses
Type Used since
37/332 Great North Road, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Jul 2019
37/332 Great North Road, Grey Lynn, Auckland, 1021 Physical & registered & service 12 Jul 2019
Previous address Type Period
Unit C, 608 Rosebank Road, Avondale, Auckland Physical & registered 17 Jul 2009 - 12 Jul 2019
2/18 Aroha Avenue, Sandringham, Auckland Registered & physical 04 Aug 2008 - 17 Jul 2009
Financial Data
Financial info
2000
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: 1000
Shareholder Name Address Period
Folwell Jointly, Paul
Individual 		Cambridge
3434 		26 Oct 2016 - current
Earley Jointly, Ricky And Megan
Individual 		Auckland
1346 		26 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Folwell Jointly, Paul
Individual 		Cambridge
3434 		26 Oct 2016 - current
Hay Jointly, Tyrone And Kiri
Individual 		Mount Albert
Auckland
1025 		26 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Earley, Ricky Alan
Individual 		Sandringham
Auckland
 04 Aug 2008 - 26 Oct 2016
Hay, Tyrone Peter
Individual 		Mt Albert
Auckland
 04 Aug 2008 - 26 Oct 2016
Location
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