New Synergies Limited
Type: NZ Limited Company (Ltd)New Synergies Limited (issued an NZBN of 9429036555840) was started on 08 Apr 2002. 4 addresses are currently in use by the company: 202 Kahikatea Flat Road, Rd 4, Albany, 0794 (type: physical, service). 9 Tait Place, Unit C1, Rosedale, Auckland had been their physical address, until 04 Nov 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Fawcett, Douglas Spencer (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Marceau-Fawcett, Louise (an individual) - located at Rd 4, Albany. "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued New Synergies Limited. Businesscheck's database was last updated on 04 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 202 Kahikatea Flat Road, Rd 4, Albany, 0794 | Registered | 09 Sep 2011 |
| 5i Miro Place, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Oct 2020 |
| 202 Kahikatea Flat Road, Rd 4, Albany, 0794 | Physical & service | 04 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Marceau-fawcett
Rd 4, Albany, 0794
Address used since 01 Sep 2011 |
Director | 08 Apr 2002 - current |
|
Douglas Spencer Fawcett
Rd 4, Albany, 0794
Address used since 01 Sep 2011 |
Director | 08 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Tait Place, Unit C1, Rosedale, Auckland, 0632 | Physical | 09 Sep 2011 - 04 Nov 2020 |
| 9 Tait Place, Unit C1, Albany, Auckland | Physical | 20 Mar 2007 - 09 Sep 2011 |
| 202 Kahikatea Flat Road, Rd 4, Albany, Auckland | Registered | 20 Mar 2007 - 09 Sep 2011 |
| 62 Hebron Road, Torbay, Auckland | Physical & registered | 31 Jan 2003 - 20 Mar 2007 |
| 20 Tui Street, Torbay, Auckland | Registered & physical | 08 Apr 2002 - 31 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawcett, Douglas Spencer Individual |
Rd 4 Albany 0794 |
10 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marceau-fawcett, Louise Individual |
Rd 4 Albany 0794 |
10 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawcett, Victoria Marie Individual |
Rd 4 Albany 0794 |
10 Oct 2003 - 03 Jul 2024 |
|
Fawcett, Alexandria Rose Individual |
Rd 4 Albany 0794 |
10 Oct 2003 - 03 Jul 2024 |
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