General information

Synergy Solutions Limited

Type: NZ Limited Company (Ltd)
9429039824042
New Zealand Business Number
279219
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Synergy Solutions Limited (New Zealand Business Number 9429039824042) was launched on 05 Aug 1985. 4 addresses are in use by the company: 2 Marine Park Avenue, Rakino Island, Auckland, 1010 (type: registered, physical). 36 Widdison Place, Albany, Auckland 1311 had been their registered address, up until 11 Oct 2002. Synergy Solutions Limited used more names, namely: Hutchinson Electrical Services Limited from 05 Aug 1985 to 09 Aug 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50.1% of shares), namely:
Hutchinson, Perry Stuart (an individual) located at Rakino Island, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Hutchinson, Penelope Patricia (an individual) - located at Rakino Island, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to Synergy Solutions Limited. Our database was last updated on 27 Apr 2024.

Current address Type Used since
2 Marine Park Avenue, Rakino Island, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Apr 2012
2 Marine Park Avenue, Rakino Island, Auckland, 1010 Service & physical 03 May 2012
2 Marine Park Avenue, Rakino Island, Auckland, 1010 Registered 04 May 2012
Contact info
64 21 720821
Phone (Phone)
perry@synergysolutions.co.nz
Email
www.synergysolutions.co.nz
Website
Directors
Name and Address Role Period
Perry Stuart Hutchinson
Rakino Island, Auckland, 1010
Address used since 25 Apr 2012
Director 26 Sep 1988 - current
Penelope Patricia Hutchinson
Rakino Island, Auckland, 1010
Address used since 25 Apr 2012
Director 26 Sep 1988 - current
Addresses
Previous address Type Period
36 Widdison Place, Albany, Auckland 1311 Registered 11 Oct 2002 - 11 Oct 2002
7 Athena Drive, Sunnynook, Auckland Registered 01 Jul 1997 - 11 Oct 2002
7 Athena Drive, Sunnynook, Auckland Physical 01 Jul 1997 - 01 Jul 1997
36 Widdison Place, Albany, Auckland 1311 Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Hutchinson, Perry Stuart
Individual
Rakino Island
Auckland
1010
05 Aug 1985 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Hutchinson, Penelope Patricia
Individual
Rakino Island
Auckland
1010
05 Aug 1985 - current
Location
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