General information

Synergy Management Systems Limited

Type: NZ Limited Company (Ltd)
9429037499396
New Zealand Business Number
976278
Company Number
Registered
Company Status

Synergy Management Systems Limited (issued an NZ business identifier of 9429037499396) was started on 30 Aug 1999. 2 addresses are currently in use by the company: 33 Brilliant Street, St Heliers, Auckland, 1071 (type: registered, physical). 20 Glover Road, St Heliers, Auckland had been their registered address, up until 31 Jul 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Wong, Mark Patrick (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Wong, Joanna (an individual) - located at St Heliers, Auckland. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
33 Brilliant Street, St Heliers, Auckland, 1071 Registered & physical & service 31 Jul 2007
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Patrick Wong
St Heliers, Auckland, 1071
Address used since 24 Jul 2007
Director 30 Aug 1999 - current
Addresses
Previous address Type Period
20 Glover Road, St Heliers, Auckland Registered 12 Apr 2000 - 31 Jul 2007
20 Glover Road, St Heliers, Auckland Physical 30 Aug 1999 - 31 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wong, Mark Patrick
Individual
St Heliers
Auckland
30 Aug 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wong, Joanna
Individual
St Heliers
Auckland
30 Aug 1999 - current
Location
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