Synergy Systems Limited
Type: NZ Limited Company (Ltd)Synergy Systems Limited (issued a business number of 9429039836434) was started on 11 Jul 1985. 2 addresses are in use by the company: 28A Ocean Parade, Pukerua Bay, Porirua, 5026 (type: physical, registered). 3 Woodford Way, Crofton Downs, Wellington had been their registered address, until 28 Oct 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Maclean, Pauline (an individual) located at Pukerua Bay, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Maclean, Stewart (an individual) - located at Pukerua Bay, Porirua. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Ocean Parade, Pukerua Bay, Porirua, 5026 | Physical & registered & service | 28 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Ian Maclean
Pukerua Bay, Porirua, 5026
Address used since 06 Oct 2011 |
Director | 02 May 2002 - current |
|
Pauline Ann Maclean
Pukerua Bay, Pukerua Bay, 5026
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - 14 Jul 2022 |
|
Ian David Maclean
Crofton Downs, Wellington, 6035
Address used since 11 Sep 1986 |
Director | 11 Sep 1986 - 10 Oct 2019 |
|
Neil Maurice Mcnaught
Wellington,
Address used since 11 Sep 1986 |
Director | 11 Sep 1986 - 02 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 3 Woodford Way, Crofton Downs, Wellington | Registered | 07 Nov 2001 - 28 Oct 2009 |
| 3 Woodford Way, Crofton Downs, Wellington | Physical | 01 Nov 2001 - 01 Nov 2001 |
| 28a Ocean Parade, Pukerua Bay, Porirua 6010 | Physical | 01 Nov 2001 - 28 Oct 2009 |
| 4 Woodford Way, Crofton Downs, Wellington | Registered | 06 Oct 1997 - 07 Nov 2001 |
| 4 Woodford Way, Crofton Downs, Wellington | Physical | 01 Jul 1997 - 01 Nov 2001 |
| Flat 3, 219 Grant Road, Thorndon, Wellington | Registered | 04 Oct 1996 - 06 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Pauline Individual |
Pukerua Bay Porirua 5026 |
11 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Stewart Individual |
Pukerua Bay Porirua 5026 |
11 Jul 1985 - current |
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