Synergy Electrics Limited
Type: NZ Limited Company (Ltd)Synergy Electrics Limited (issued an NZ business number of 9429032634020) was registered on 04 Aug 2008. 12 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 until 12 Jul 2019. Synergy Electrics Limited used more aliases, namely: Electrical Contractors Limited from 04 Aug 2008 to 01 Sep 2008. 2000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2000 shares (100 per cent of shares), namely:
Earley Jointly, Ricky and Megan (an individual) located at Auckland postcode 1346,
Folwell Jointly, Paul (an individual) located at Cambridge postcode 3434. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/18 Aroha Avenue, Sandringham, Auckland | Other (Address for Records) | 04 Aug 2008 |
| Unit C, 608 Rosebank Road, Avondale, Auckland | Other (Address for Records) | 10 Jul 2009 |
| Unit C, 608 Rosebank Road, Avondale, Auckland | Other (Address For Share Register) | 17 Jul 2009 |
| 37/332 Great North Road, Grey Lynn, Auckland, 1021 | Records & other (Address For Share Register) & shareregister | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Alan Earley
Sandringham, Auckland, 1025
Address used since 10 Jul 2015 |
Director | 04 Aug 2008 - current |
|
Tyrone Peter Hay
Mt Albert, Auckland, 1025
Address used since 10 Jul 2015 |
Director | 04 Aug 2008 - 02 Sep 2024 |
| Type | Used since | |
|---|---|---|
| 37/332 Great North Road, Grey Lynn, Auckland, 1021 | Records & other (Address For Share Register) & shareregister | 04 Jul 2019 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Unit C, 608 Rosebank Road, Avondale, Auckland | Physical & registered | 17 Jul 2009 - 12 Jul 2019 |
| 2/18 Aroha Avenue, Sandringham, Auckland | Registered & physical | 04 Aug 2008 - 17 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earley Jointly, Ricky And Megan Individual |
Auckland 1346 |
26 Oct 2016 - current |
|
Folwell Jointly, Paul Individual |
Cambridge 3434 |
26 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay Jointly, Tyrone And Kiri Individual |
Mount Albert Auckland 1025 |
26 Oct 2016 - 10 Sep 2024 |
|
Earley, Ricky Alan Individual |
Sandringham Auckland |
04 Aug 2008 - 26 Oct 2016 |
|
Hay, Tyrone Peter Individual |
Mt Albert Auckland |
04 Aug 2008 - 26 Oct 2016 |
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