General information

Synergy Franchising Limited

Type: NZ Limited Company (Ltd)
9429033701028
New Zealand Business Number
1893608
Company Number
Registered
Company Status

Synergy Franchising Limited (issued a business number of 9429033701028) was started on 07 Dec 2006. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up to 06 May 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Landsborough Trustee Services No 1 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Glading, Heather Joy (an individual) located at Papanui, Christchurch postcode 8052,
Glading, Kelvyn Craig (an individual) located at Papanui, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Glading, Heather Joy (an individual) - located at Papanui, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Glading, Kelvyn Craig, located at Papanui, Christchurch (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 06 May 2019
Directors
Name and Address Role Period
Kelvyn Craig Glading
Papanui, Christchurch, 8052
Address used since 02 Sep 2021
Cashmere, Christchurch, 8022
Address used since 25 Aug 2009
Director 07 Dec 2006 - current
Heather Joy Glading
Papanui, Christchurch, 8052
Address used since 26 Apr 2019
Cashmere, Christchurch, 8022
Address used since 25 Aug 2009
Director 07 Dec 2006 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 09 Sep 2016 - 06 May 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 13 May 2015 - 09 Sep 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 13 May 2013 - 13 May 2015
Staples Rodway, Ami House, 116 Riccarton Road, Christchurch Registered & physical 07 Dec 2006 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Landsborough Trustee Services No 1 Limited
Shareholder NZBN: 9429035322870
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
07 Dec 2006 - current
Glading, Heather Joy
Individual
Papanui
Christchurch
8052
07 Dec 2006 - current
Glading, Kelvyn Craig
Individual
Papanui
Christchurch
8052
07 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glading, Heather Joy
Individual
Papanui
Christchurch
8052
07 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glading, Kelvyn Craig
Individual
Papanui
Christchurch
8052
07 Dec 2006 - current
Location
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