Synergy 786 Limited
Type: NZ Limited Company (Ltd)Synergy 786 Limited (issued a business number of 9429034569993) was launched on 14 Sep 2005. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. Synergy 786 Limited used other names, namely: Auckland Dragonboat Festival Limited from 14 Sep 2005 to 20 Jan 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Franicevic, Gavin (an individual) located at Beach Haven, North Shore City postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Franicevic, Sumaira (an individual) - located at Beach Haven, North Shore City. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Franicevic
Beach Haven, North Shore City, 0626
Address used since 12 Feb 2010 |
Director | 14 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 10 Feb 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 18 Jul 2012 - 10 Feb 2015 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 28 Jun 2011 - 18 Jul 2012 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 14 Sep 2005 - 28 Jun 2011 |
| Acorn Solutions New Zealand Ltd, Level 1,17 Piermark Drive, Albany, Auckland | Physical & registered | 14 Sep 2005 - 14 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franicevic, Gavin Individual |
Beach Haven North Shore City 0626 |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franicevic, Sumaira Individual |
Beach Haven North Shore City 0626 |
14 Sep 2005 - current |
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