General information

Synergy 360 Limited

Type: NZ Limited Company (Ltd)
9429041762301
New Zealand Business Number
5705711
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Synergy 360 Limited (issued an NZ business identifier of 9429041762301) was launched on 19 May 2015. 2 addresses are in use by the company: 33 Lisnoble Road, Flat Bush, Auckland, 2019 (type: physical, service). 33 Savona Drive, Flat Bush, Auckland had been their registered address, until 31 May 2019. 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% of shares), namely:
Poon, Debbie Ching Yi (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hing, Warrick Kevin (a director) - located at Flat Bush, Auckland. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Synergy 360 Limited. Our database was last updated on 24 Apr 2024.

Current address Type Used since
33 Lisnoble Road, Flat Bush, Auckland, 2019 Physical & service & registered 31 May 2019
Contact info
64 021 941564
Phone (Phone)
warrickhing@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Warrick Kevin Hing
Flat Bush, Auckland, 2019
Address used since 31 May 2019
Flat Bush, Auckland, 2016
Address used since 19 May 2015
Director 19 May 2015 - current
Addresses
Principal place of activity
33 Lisnoble Road , Flat Bush , Auckland , 2019
Previous address Type Period
33 Savona Drive, Flat Bush, Auckland, 2016 Registered & physical 19 May 2015 - 31 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Poon, Debbie Ching Yi
Individual
Flat Bush
Auckland
2019
19 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hing, Warrick Kevin
Director
Flat Bush
Auckland
2019
19 May 2015 - current
Location
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