General information

Synergy Maintenance Limited

Type: NZ Limited Company (Ltd)
9429031219068
New Zealand Business Number
3271615
Company Number
Registered
Company Status

Synergy Maintenance Limited (New Zealand Business Number 9429031219068) was started on 14 Feb 2011. 2 addresses are currently in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service). 162 Wicksteed Street, Wanganui, Wanganui had been their registered address, up to 07 Feb 2024. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Walkinton, Johanna (an individual) located at Wairau Valley, Auckland postcode 0629. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Sll Trustees No. 12 Limited (an entity) - located at 142 Broadway, Newmarket,
Campbell, Mark (a director) - located at Wairau Valley, Auckland,
Walkinton, Johanna (an individual) - located at Wairau Valley, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Campbell, Mark, located at Wairau Valley, Auckland (a director). Our information was last updated on 29 May 2025.

Current address Type Used since
162 Wicksteed Street, Wanganui, Wanganui, 4500 Physical 11 Mar 2021
162 Wicksteed Street, Whanganui, 4500 Registered & service 07 Feb 2024
Directors
Name and Address Role Period
Mark William Campbell
Wairau Valley, Auckland, 0629
Address used since 19 Feb 2020
Director 14 Feb 2011 - current
Mark Campbell
Wairau Valley, Auckland, 0629
Address used since 19 Feb 2020
Takapuna, Auckland, 0622
Address used since 18 Feb 2015
Director 14 Feb 2011 - current
Addresses
Previous address Type Period
162 Wicksteed Street, Wanganui, Wanganui, 4500 Registered & service 11 Mar 2021 - 07 Feb 2024
162 Wicksteed Street, Whanganui, 4500 Registered & physical 05 Mar 2020 - 11 Mar 2021
35 Drews Avenue, Wanganui, Wanganui, 4500 Registered & physical 14 Feb 2011 - 05 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walkinton, Johanna
Individual
Wairau Valley
Auckland
0629
27 Jun 2024 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sll Trustees No. 12 Limited
Shareholder NZBN: 9429046685810
Entity (NZ Limited Company)
142 Broadway
Newmarket
1023
27 Jun 2024 - current
Campbell, Mark
Director
Wairau Valley
Auckland
0629
14 Feb 2011 - current
Walkinton, Johanna
Individual
Wairau Valley
Auckland
0629
27 Jun 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Campbell, Mark
Director
Wairau Valley
Auckland
0629
14 Feb 2011 - current
Location
Companies nearby