General information
Synergy Electrics Group Limited
Type: NZ Limited Company (Ltd)9429032579529
New Zealand Business Number
2168866
Company Number
Registered
Company Status
Synergy Electrics Group Limited (issued a New Zealand Business Number of 9429032579529) was registered on 10 Sep 2008. 7 addresess are currently in use by the company: 30 Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). Unit C, 608 Rosebank Road, Avondale, Auckland had been their physical address, up to 12 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Earley, Ricky Alan (an individual) located at Sandingham, Auckland. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit C, 608 Rosebank Road, Avondale, Auckland | Other (Address For Share Register) | 10 Sep 2008 |
| 37/332 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 12 Jul 2019 |
| 30 Rosebank Road, Avondale, Auckland, 1026 | Records & shareregister | 10 Apr 2024 |
| 30 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 18 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Alan Earley
Sandingham, Auckland, 1025
Address used since 10 Jul 2015 |
Director | 10 Sep 2008 - current |
|
Tyrone Peter Hay
Mt Albert, Auckland, 1025
Address used since 10 Jul 2015 |
Director | 10 Sep 2008 - 02 Sep 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 18 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Unit C, 608 Rosebank Road, Avondale, Auckland | Physical & registered | 10 Sep 2008 - 12 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Earley, Ricky Alan Individual |
Sandingham Auckland |
10 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Tyrone Peter Individual |
Mt Albert Auckland |
10 Sep 2008 - 10 Sep 2024 |
Location
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