General information
Synergy One Limited
Type: NZ Limited Company (Ltd)9429035243052
New Zealand Business Number
1543195
Company Number
Registered
Company Status
91419335
GST Number
Synergy One Limited (NZBN 9429035243052) was registered on 06 Aug 2004. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). 174 Grey Street, Onehunga, Auckland had been their registered address, up until 26 Sep 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Rowntree, Sharelle Kay (an individual) located at Onehunga. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Rowntree, Stephen John (an individual) - located at Onehunga, Auckland. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered & physical & service | 26 Sep 2005 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Rowntree
Onehunga, Auckland, 1061
Address used since 03 May 2010 |
Director | 06 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 174 Grey Street, Onehunga, Auckland | Registered & physical | 06 Aug 2004 - 26 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowntree, Sharelle Kay Individual |
Onehunga |
06 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowntree, Stephen John Individual |
Onehunga Auckland |
06 Aug 2004 - current |
Location
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