General information

Synergex Holdings Limited

Type: NZ Limited Company (Ltd)
9429037311629
New Zealand Business Number
1025393
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Synergex Holdings Limited (NZBN 9429037311629) was incorporated on 24 Mar 2000. 7 addresess are in use by the company: 228 Ara-Kotinga, Rd 1, Whitford, 2576 (type: postal, office). 46A Cheriton Road, Bucklands Beach had been their registered address, up to 20 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Murphy, Patrick and Lynette (an individual) located at Rd 1, Whitford postcode 2576. "Investment - residential property" (business classification L671150) is the category the ABS issued to Synergex Holdings Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
228 Ara-kotinga, Rd 1, Manurewa, 2576 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Mar 2013
228 Ara-kotinga, Rd 1, Manurewa, 2576 Physical & registered & service 20 Mar 2013
228 Ara-kotinga, Rd 1, Whitford, 2576 Postal 11 Mar 2020
228 Ara-kotinga, Rd 1, Manurewa, 2576 Office & delivery 11 Mar 2020
Contact info
64 21 894751
Phone (Phone)
bizzskills@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick Murphy
Rd 1, Manurewa, 2576
Address used since 11 Mar 2013
Director 24 Mar 2000 - current
Addresses
Other active addresses
Type Used since
228 Ara-kotinga, Rd 1, Manurewa, 2576 Office & delivery 11 Mar 2020
Principal place of activity
228 Ara-kotinga , Rd 1 , Manurewa , 2576
Previous address Type Period
46a Cheriton Road, Bucklands Beach Registered 13 Apr 2000 - 20 Mar 2013
46a Cheriton Road, Bucklands Beach Registered 12 Apr 2000 - 13 Apr 2000
46a Cheriton Road, Bucklands Beach Physical 27 Mar 2000 - 20 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Murphy, Patrick And Lynette
Individual
Rd 1
Whitford
2576
22 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Lynette
Individual
Rd 1
Manurewa
2576
24 Mar 2000 - 22 Sep 2020
Murphy, Patrick
Individual
Rd 1
Manurewa
2576
24 Mar 2000 - 22 Sep 2020
Location
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