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General information

Synergy Films Limited

Type: NZ Limited Company (Ltd)
9429038136238
New Zealand Business Number
847260
Company Number
Registered
Company Status

Synergy Films Limited (NZBN 9429038136238) was started on 07 Mar 1997. 5 addresess are in use by the company: 35A State Avenue, Onehunga, Auckland, 1061 (type: postal, postal). 35 State Avenue, Onehunga, Auckland had been their physical address, until 04 Sep 2020. Synergy Films Limited used other names, namely: Electronic Media Communications Company Limited from 07 Mar 1997 to 24 Mar 1999. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 170 shares (17 per cent of shares), namely:
Murray, Stephen Graeme (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 170 shares); it includes
Murray, Deborah Ann (an individual) - located at Onehunga, Auckland. Next there is the third group of shareholders, share allotment (660 shares, 66%) belongs to 3 entities, namely:
Ea Corporate Trustees No2 Limited, located at Auckland (an entity),
Murray, Deborah Ann, located at Onehunga, Auckland (an individual),
Murray, Stephen Graeme, located at Auckland (an individual). Our information was updated on 09 Apr 2024.

Current address Type Used since
35a State Avenue, Onehunga, Auckland, 1061 Registered & physical & service 04 Sep 2020
Po Box 17203, Greenlane, Auckland, 1546 Postal 05 Nov 2021
35a State Avenue, Onehunga, Auckland, 1061 Office 05 Nov 2021
35a State Avenue, Onehunga, Auckland, 1061 Postal 28 Mar 2024
Last updated:
Contact info
64 21 625631
Phone (Phone)
steve@synergyfilms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@synergyfilms.co.nz
Email
www.synergyfilms.co.nz
Website
Directors
Name and Address Role Period
Stephen Graeme Murray
Onehunga, Auckland, 1061
Address used since 06 Oct 2020
Ellerslie, Auckland, 1061
Address used since 26 Nov 2009
Onehunga, Auckland, 1061
Address used since 15 May 2019
Director 07 Mar 1997 - current
Addresses
Other active addresses
Type Used since
35a State Avenue, Onehunga, Auckland, 1061 Postal 28 Mar 2024
Principal place of activity
35a State Avenue , Onehunga , Auckland , 1061
Previous address Type Period
35 State Avenue, Onehunga, Auckland, 1061 Physical & registered 12 Sep 2019 - 04 Sep 2020
11a Marei Road, Ellerslie, Auckland, 1061 Registered & physical 21 Oct 2010 - 12 Sep 2019
11a Marei Road, One Tree Hill, Auckland Registered 12 Apr 2000 - 21 Oct 2010
11a Marei Road, One Tree Hill, Auckland Registered 11 Apr 2000 - 12 Apr 2000
11a Marei Road, One Tree Hill, Auckland Physical 07 Mar 1997 - 21 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Murray, Stephen Graeme
Individual 		Onehunga
Auckland
1061 		07 Mar 1997 - current
Shares Allocation #2 Number of Shares: 170
Shareholder Name Address Period
Murray, Deborah Ann
Individual 		Onehunga
Auckland
1061 		07 Mar 1997 - current
Shares Allocation #3 Number of Shares: 660
Shareholder Name Address Period
Ea Corporate Trustees No2 Limited
Shareholder NZBN: 9429034526118
Entity (NZ Limited Company) 		Auckland
 15 Apr 2010 - current
Murray, Deborah Ann
Individual 		Onehunga
Auckland
1061 		15 Apr 2010 - current
Murray, Stephen Graeme
Individual 		Auckland
1061 		15 Apr 2010 - current
Location
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