General information
Synergy Holdings Auckland Limited
Type: NZ Limited Company (Ltd)9429036203772
New Zealand Business Number
1262950
Company Number
Registered
Company Status
Synergy Holdings Auckland Limited (New Zealand Business Number 9429036203772) was started on 16 Jan 2003. 4 addresses are currently in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, until 09 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Douglas, Carmen Margaret (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 09 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carmen Margaret Douglas
Mount Eden, Auckland, 1024
Address used since 04 Apr 2013 |
Director | 16 Jan 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 16 Aug 2011 - 09 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 | Registered & physical | 02 Nov 2010 - 16 Aug 2011 |
| Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 06 Nov 2009 - 02 Nov 2010 |
| Streetsmart Accountants, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland | Physical | 03 Nov 2004 - 06 Nov 2009 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland | Registered | 03 Nov 2004 - 06 Nov 2009 |
| Streetsmart Accountants, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland | Registered & physical | 16 Jan 2003 - 03 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Carmen Margaret Individual |
Mount Eden Auckland 1024 |
16 Jan 2003 - current |
Location
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