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General information

Synergy Group Worldwide Limited

Type: NZ Limited Company (Ltd)
9429035646723
New Zealand Business Number
1458954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Synergy Group Worldwide Limited (New Zealand Business Number 9429035646723) was registered on 11 Dec 2003. 8 addresess are currently in use by the company: 8 Fairlands Avenue, Waterview, Auckland, 1026 (type: physical, registered). 8 Fairlands Avenue, Waterview, Aucklnad had been their physical address, up to 23 May 2012. Synergy Group Worldwide Limited used other aliases, namely: Synergy Agent Limited from 11 Dec 2003 to 31 Aug 2010. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50% of shares), namely:
Niethe, David Paul (an individual) located at Waterview, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Niethe, Joanne (an individual) - located at Waterview, Auckland. Our information was updated on 12 Mar 2024.

Current address Type Used since
8 Fairlands Avenue, Waterview, Auckland, 1026 Other (Address for Records) & records (Address for Records) 15 May 2012
8 Fairlands Avenueq, Waterview, Auckland, 1026 Other (Address for Records) & records (Address for Records) 15 May 2012
8 Fairlands Avenew, Waterview, Auckland, 1026 Other (Address For Share Register) & shareregister (Address For Share Register) 15 May 2012
8 Fairlands Avenue, Waterview, Auckland, 1026 Physical & registered & service 23 May 2012
Last updated:
Contact info
64 9 8283280
Phone (Phone)
joanne@synergyplusnz.com
Email
Directors
Name and Address Role Period
David Paul Niethe
Waterview, Auckland, 1026
Address used since 11 Dec 2003
Director 11 Dec 2003 - current
Joanne Niethe
Waterview, Auckland, 1026
Address used since 31 Aug 2010
Director 31 Aug 2010 - current
Anthony Clem Meredith
Northpark, Howick, Auckland,
Address used since 20 Mar 2007
Director 11 Dec 2003 - 17 Oct 2011
Stephen Anthony Koerber
Sandringham, Auckland,
Address used since 11 Dec 2003
Director 11 Dec 2003 - 22 Nov 2004
Addresses
Other active addresses
Type Used since
8 Fairlands Avenue, Waterview, Auckland, 1026 Physical & registered & service 23 May 2012
Principal place of activity
8 Fairlands Avenue , Waterview , Auckland , 1026
Previous address Type Period
8 Fairlands Avenue, Waterview, Aucklnad Physical 04 Jun 2009 - 23 May 2012
Ground Floor, 642 Great South Road, Penrose, Auckland Physical 09 May 2005 - 04 Jun 2009
C/-walthall & Assovciates Limited, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Physical 13 Oct 2004 - 09 May 2005
8 Fairlands Avenue, Waterview, Auckland Registered 11 Dec 2003 - 23 May 2012
8 Fairlands Avenue, Waterview, Auckland Physical 11 Dec 2003 - 13 Oct 2004
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Niethe, David Paul
Individual 		Waterview
Auckland
 11 Dec 2003 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Niethe, Joanne
Individual 		Waterview
Auckland
1026 		02 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Koerber, Stephen Anthony
Individual 		Sandringham
Auckland
 11 Dec 2003 - 02 May 2005
Matthews, Justin
Individual 		Auckland Central
 21 Mar 2007 - 21 Mar 2007
Meredith, Anthony Clem
Individual 		Cockle Bay
Howick, Auckland
 11 Dec 2003 - 02 Sep 2019
Location
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