General information
Synergy Nutrition Limited
Type: NZ Limited Company (Ltd)9429041644393
New Zealand Business Number
5625830
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C113360 - Milk Powder Mfg
Industry classification codes with description
Synergy Nutrition Limited (NZBN 9429041644393) was started on 13 Mar 2015. 5 addresess are in use by the company: Po Box 97801, Manukau City, Auckland, 2241 (type: postal, office). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Cambricare New Zealand Limited (an entity) located at Wiri, Auckland postcode 2104. "Milk powder mfg" (business classification C113360) is the classification the Australian Bureau of Statistics issued to Synergy Nutrition Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Aerovista Place, Wiri, Auckland, 2104 | Physical & registered & service | 13 Mar 2015 |
| Po Box 97801, Manukau City, Auckland, 2241 | Postal | 02 Oct 2019 |
| 13 Aerovista Place, Wiri, Auckland, 2104 | Office & delivery | 02 Oct 2019 |
Contact info
64 09 2774520
Phone (Phone)
barrymonk@cambricare.com
Email (nzbn-reserved-invoice-email-address-purpose)
barrymonk@cambricare.com
Email
No website
Website
www.synergynutrition.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ming Gong
Glendowie, Auckland, 1071
Address used since 01 Sep 2017 |
Director | 13 Apr 2016 - current |
|
Xuqi Wu
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 26 Oct 2021 |
|
Helen Irene Monk
Karaka, Papakura, 2113
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 13 Apr 2016 |
Addresses
Principal place of activity
| 13 Aerovista Place , Wiri , Auckland , 2104 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambricare New Zealand Limited Shareholder NZBN: 9429032486391 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
14 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Irene Monk Director |
Karaka Papakura 2113 |
13 Mar 2015 - 14 Apr 2016 |
|
Monk, Helen Irene Individual |
Karaka Papakura 2113 |
13 Mar 2015 - 14 Apr 2016 |
Ultimate Holding Company
| Effective Date | 12 Apr 2016 |
| Name | Cambricare New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2189271 |
| Country of origin | NZ |
| Address |
13 Aerovista Place Wiri Auckland 2104 |
Location
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