General information

Synergy Technologies Limited

Type: NZ Limited Company (Ltd)
9429041960875
New Zealand Business Number
5795667
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Synergy Technologies Limited (issued an NZ business number of 9429041960875) was started on 08 Sep 2015. 4 addresses are in use by the company: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 15 First Avenue, Tauranga, Tauranga had been their registered address, up to 29 Mar 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Mckean, Andrew Leonard (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Mckean, Rachel Elizabeth (an individual) - located at Papamoa Beach, Papamoa. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Synergy Technologies Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
95 Devonport Road, Tauranga, Tauranga, 3110 Physical & service & registered 29 Mar 2017
117-125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 10 Oct 2023
Directors
Name and Address Role Period
Andrew Leonard Mckean
Papamoa Beach, Papamoa, 3118
Address used since 03 Jul 2019
Papamoa Beach, Papamoa, 3118
Address used since 13 Feb 2017
Director 08 Sep 2015 - current
Rachel Elizabeth Mckean
Papamoa Beach, Papamoa, 3118
Address used since 17 Jul 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2017
Papamoa Beach, Papamoa, 3118
Address used since 03 Jul 2019
Director 01 Mar 2017 - current
Daryl Peter Bonney
Ohauiti, Tauranga, 3112
Address used since 28 Jul 2016
Director 28 Jul 2016 - 13 Feb 2017
Addresses
Previous address Type Period
15 First Avenue, Tauranga, Tauranga, 3110 Registered & physical 08 Sep 2015 - 29 Mar 2017
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckean, Andrew Leonard
Director
Papamoa Beach
Papamoa
3118
08 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckean, Rachel Elizabeth
Individual
Papamoa Beach
Papamoa
3118
08 Sep 2015 - current
Location
Companies nearby
Terin Trustees Limited
95 Devonport Road
Broxy Rider Coaching Limited
95 Devonport Road
Mangawhai Trustee No.1 Limited
95 Devonport Road
Silver Kiwi Limited
95 Devonport Road
Forever Now Limited
95 Devonport Road
Priority Limited
95 Devonport Road
Similar companies
Technologywise Limited
148 Durham Street
Brinkman Consulting Limited
Second Floor, 60 Durham Street
Cloudbased Solutions Limited
60 Durham Street
Etchco Limited
2nd Floor
Pacem Limited
299 Cameron Road
Sprout Technologies NZ Limited
55 Eighth Avenue