General information
Synergy Contract Services Limited
Type: NZ Limited Company (Ltd)9429036287994
New Zealand Business Number
1246914
Company Number
Registered
Company Status
Synergy Contract Services Limited (issued an NZ business identifier of 9429036287994) was registered on 14 Oct 2002. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their physical address, up until 23 Jun 2011. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Tech Holdings Limited (an entity) located at Sockburn, Christchurch postcode 8443. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered & service | 23 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry Howard Hall
Hillsborough, Christchurch, 8022
Address used since 14 Oct 2002 |
Director | 14 Oct 2002 - current |
|
Christopher Peter Gerrit Scales
Ilam, Christchurch, 8041
Address used since 16 Apr 2017 |
Director | 14 Oct 2002 - current |
|
Philip Edward Bancroft
Rangiora,
Address used since 14 Oct 2002 |
Director | 14 Oct 2002 - 01 Jun 2004 |
|
Gary Ronald Watson
Westhaven, Christchurch,
Address used since 14 Oct 2002 |
Director | 14 Oct 2002 - 01 Jun 2004 |
|
Peter John Mason
Halswell, Christchurch,
Address used since 14 Oct 2002 |
Director | 14 Oct 2002 - 01 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Physical & registered | 17 Feb 2009 - 23 Jun 2011 |
| Allott Reeves & Co, 192 Manchester St, Christchurch | Physical & registered | 14 Oct 2002 - 17 Feb 2009 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Tech Holdings Limited Shareholder NZBN: 9429035530367 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scales, Christopher Peter Gerrit Individual |
Halswell Christchurch |
14 Oct 2002 - 08 Aug 2005 |
|
Mason, Peter John Individual |
Halswell Christchurch |
01 Jun 2004 - 01 Jun 2004 |
|
Watson, Gary Ronald Individual |
Westhaven Christchurch |
01 Jun 2004 - 01 Jun 2004 |
|
Hall, Terry Howard Individual |
Hillsborough Christchurch |
14 Oct 2002 - 08 Aug 2005 |
|
Bancroft, Philip Edward Individual |
Rangiora |
01 Jun 2004 - 01 Jun 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tech Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1484632 |
| Country of origin | NZ |
Location
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