General information
Synergy Group NZ Limited
Type: NZ Limited Company (Ltd)9429033733876
New Zealand Business Number
1888849
Company Number
Registered
Company Status
Synergy Group Nz Limited (New Zealand Business Number 9429033733876) was started on 27 Nov 2006. 5 addresess are currently in use by the company: Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 (type: postal, physical). 16 Javelin Close, Gulf Harbour, Whangaparaoa had been their registered address, until 26 Nov 2019. 600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100% of shares), namely:
Hammond, Jennifer Hazel (an individual) located at Nukuhau, Taupo postcode 3330. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 | Office & delivery | 18 Nov 2019 |
| Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 | Physical & registered & service | 26 Nov 2019 |
| Unit 1, 23 Lakewood Drive, Nukuhau, Taupo, 3330 | Postal | 12 Nov 2020 |
Contact info
64 21 413961
Phone (Phone)
jenny@synergygroupnz.com
Email
021413961
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Hazel Hammond
Nukuhau, Taupo, 3330
Address used since 18 Nov 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Nov 2016 |
Director | 27 Nov 2006 - current |
|
Robert John Gairdner
Chatswood, Auckland, 0626
Address used since 15 Nov 2016 |
Director | 27 Nov 2006 - 20 Oct 2018 |
|
Nigel Terence Fowler
Te Atatu South, Auckland, 0610
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 01 Oct 2009 |
|
Patrick Terence Barnett
Albany, Auckland,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 10 Sep 2007 |
|
Patrick Francis Fahy
Glenfield, Auckland,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 29 Aug 2007 |
Addresses
Principal place of activity
| Unit 1, 23 Lakewood Drive , Nukuhau , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 16 Javelin Close, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 23 Nov 2016 - 26 Nov 2019 |
| 25d Kitchener Road, Takapuna, Auckland, 0622 | Registered & physical | 12 Dec 2014 - 23 Nov 2016 |
| 3/21 Kempthorne Cres, Mission Bay, Auckland, 1071 | Physical & registered | 09 Dec 2013 - 12 Dec 2014 |
| 18 Elan Place, Arkles Bay, Whangaparaoa, 0932 | Physical & registered | 05 Dec 2011 - 09 Dec 2013 |
| 22/10 Airborne Road, Rosedale, Auckland, 0632 | Physical & registered | 06 Dec 2010 - 05 Dec 2011 |
| 27a Hythe Terrace, Mairangi Bay, Auckland | Physical & registered | 08 Oct 2009 - 06 Dec 2010 |
| 2 Airborne Road, Albany, Auckland | Registered & physical | 27 Nov 2006 - 08 Oct 2009 |
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Jennifer Hazel Individual |
Nukuhau Taupo 3330 |
27 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gairdner, Robert John Individual |
Birkenhead Auckland |
27 Nov 2006 - 21 Sep 2007 |
|
Fowler, Nigel Terence Individual |
Te Atatu South Auckland |
29 Nov 2007 - 29 Nov 2007 |
|
Fahy, Patrick Francis Individual |
Glenfield Auckland |
27 Nov 2006 - 27 Jun 2010 |
|
Barnett, Patrick Terence Individual |
Albany Auckland |
27 Nov 2006 - 27 Jun 2010 |
|
Gairdner, Robert John Individual |
Chatswood Auckland 0626 |
12 Oct 2007 - 05 Nov 2018 |
Location
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