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General information

Synergy Positioning Systems Limited

Type: NZ Limited Company (Ltd)
9429034799260
New Zealand Business Number
1627992
Company Number
Registered
Company Status

Synergy Positioning Systems Limited (NZBN 9429034799260) was launched on 27 Apr 2005. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6. 51 Shortland Street, Auckland had been their registered address, up to 16 Jul 2014. Synergy Positioning Systems Limited used other aliases, namely: Geodetic Instruments Limited from 09 May 2005 to 22 Feb 2007, Synergy Geodetic Limited (27 Apr 2005 to 09 May 2005). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Milne Synergy Trustee Limited (an entity) located at 139 Quay Street, Auckland postcode 1010. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Last updated:
Directors
Name and Address Role Period
Michael Robert Milne
Freemans Bay, Auckland, 1011
Address used since 20 Feb 2024
Herne Bay, Auckland, 1011
Address used since 07 Jun 2023
Remuera, Auckland, 1050
Address used since 09 Jun 2014
Director 27 Apr 2005 - current
Addresses
Previous address Type Period
Level 6. 51 Shortland Street, Auckland, 1010 Registered & physical 02 May 2014 - 16 Jul 2014
R P L Accountants Limited, First Floor Vtr House, 24 Manuaku Road, Epsom, Auckland Physical 02 May 2006 - 02 May 2014
Rpl Accountants Limited, First Floor Vtr House, 24 Manukau Road, Epsom Auckland Registered 02 May 2006 - 02 May 2014
Gosling Chapman Tower, Level 6, 51-53 Shortland Street, Auckland Physical & registered 27 Apr 2005 - 02 May 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Milne Synergy Trustee Limited
Shareholder NZBN: 9429041295182
Entity (NZ Limited Company) 		139 Quay Street
Auckland
1010 		11 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Milne, Michael Robert
Individual 		Remuera
Auckland
1050 		27 Apr 2005 - 11 Nov 2014
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Entity 		06 Mar 2007 - 11 Nov 2014
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Entity 		06 Mar 2007 - 11 Nov 2014
Milne, Anna Elizabeth
Individual 		Remuera
Auckland
1050 		27 Apr 2005 - 11 Nov 2014
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		27 Apr 2005 - 27 Jun 2010
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		27 Apr 2005 - 27 Jun 2010
Location
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