Synergy Flooring Limited (issued a New Zealand Business Number of 9429045974687) was launched on 15 Mar 2017. 5 addresess are in use by the company: Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 (type: physical, service). Unit 12 9-11 Rothwell Avenue, Albany, Auckland had been their physical address, up to 15 Sep 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Sw Trust Services (Seventeen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ward, Alexandria Emily (an individual) located at Mairangi Bay, Auckland postcode 0630,
Alexander, James Kenneth (a director) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Alexander, James Kenneth (a director) - located at Mairangi Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ward, Alexandria Emily, located at Mairangi Bay, Auckland (an individual). "Floor covering laying nec" (business classification E324320) is the classification the ABS issued to Synergy Flooring Limited. The Businesscheck database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Ponui Place, Mairangi Bay, Auckland, 0630 | Registered | 18 Jul 2019 |
31599, Milford, Auckland, 0741 | Postal | 11 Sep 2019 |
Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 | Office & delivery | 07 Sep 2022 |
Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 | Physical & service | 15 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
James Kenneth Alexander
Mairangi Bay, Auckland, 0630
Address used since 23 May 2019
Forrest Hill, Auckland, 0620
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
Type | Used since | |
---|---|---|
Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 | Physical & service | 15 Sep 2022 |
Unit 5&6, 9-11 Rothwell Avenue , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Unit 12 9-11 Rothwell Avenue, Albany, Auckland, 0632 | Physical | 05 Oct 2018 - 15 Sep 2022 |
35b Sunnynook Road, Forrest Hill, Auckland, 0620 | Physical | 15 Mar 2017 - 05 Oct 2018 |
35b Sunnynook Road, Forrest Hill, Auckland, 0620 | Registered | 15 Mar 2017 - 18 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Mar 2017 - current |
Ward, Alexandria Emily Individual |
Mairangi Bay Auckland 0630 |
15 Mar 2017 - current |
Alexander, James Kenneth Director |
Mairangi Bay Auckland 0630 |
15 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, James Kenneth Director |
Mairangi Bay Auckland 0630 |
15 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Alexandria Emily Individual |
Mairangi Bay Auckland 0630 |
15 Mar 2017 - current |
Et Tech Limited 52 Woodstock Road |
|
Gump Holding Company Limited 23b Sunnynook Road |
|
Silviafan Trustee Limited 3/34 Sunnynook Road |
|
Premium Office Stationery Supplies Limited 48 Sunnynook Road |
|
D.j's Corporate Trustee Limited 31 Woodstock Road |
|
Aji Limited 48a Sunnynook Road |
Polished Concrete Limited Unit 6, 7 Henry Rose Place |
Mega Diamond Tools Limited Unit 6, 7 Henry Rose Place |
Featured Floors Limited 2b/1 William Pickering Drive |
Flooring Junction Limited 19a William Pickering Drive |
Phoenix Flooring Specialists Limited Unit 7a |
Extreme Flooring Limited 3a Shiloh Way |