General information

Synergy Flooring Limited

Type: NZ Limited Company (Ltd)
9429045974687
New Zealand Business Number
6237887
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122354024
GST Number
E324320 - Floor Covering Laying Nec
Industry classification codes with description

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
Contact info
64 9 3200587
Phone (Phone)
accounts@synergyflooring.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@synergyflooring.co.nz
Email
www.synergyflooring.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Unit 5&6, 9-11 Rothwell Avenue, Albany, Auckland, 0632 Physical & service 15 Sep 2022
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alexander, James Kenneth
Director
Mairangi Bay
Auckland
0630
15 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ward, Alexandria Emily
Individual
Mairangi Bay
Auckland
0630
15 Mar 2017 - current
Location
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