General information

Control Synergy Limited

Type: NZ Limited Company (Ltd)
9429033405438
New Zealand Business Number
1940845
Company Number
Registered
Company Status

Control Synergy Limited (NZBN 9429033405438) was incorporated on 09 May 2007. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, service). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge had been their registered address, up until 14 May 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Good, Robert Thomas (a director) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Good, Robert Thomas (a director) - located at Rd 2, Cambridge,
Good, Maria Catherine (an individual) - located at Leamington, Cambridge. Our data was last updated on 26 May 2025.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & service & registered 14 May 2013
Directors
Name and Address Role Period
Robert Good
Rd 2, Cambridge, 3494
Address used since 11 Feb 2014
Director 09 May 2007 - current
Robert Thomas Good
Rd 2, Cambridge, 3494
Address used since 11 Feb 2014
Director 09 May 2007 - current
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 Registered & physical 05 Mar 2013 - 14 May 2013
Jock Stuart Ltd, 106 Horomatangi Street, Taupo Physical 24 May 2007 - 05 Mar 2013
12 Slim St, Hamilton Registered & physical 09 May 2007 - 09 May 2007
Jock Stuart Ltd., 106 Horomatangi St, Taupo Registered 09 May 2007 - 05 Mar 2013
Box 440, Taupo Physical 09 May 2007 - 24 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Good, Robert Thomas
Director
Rd 2
Cambridge
3494
29 May 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Good, Robert Thomas
Director
Rd 2
Cambridge
3494
29 May 2019 - current
Good, Maria Catherine
Individual
Leamington
Cambridge
3432
29 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Good, Robert
Individual
Rd 2
Cambridge
3494
09 May 2007 - 29 May 2019
Location
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