General information

Synergy Assets Limited

Type: NZ Limited Company (Ltd)
9429042171966
New Zealand Business Number
5883128
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Synergy Assets Limited (issued a New Zealand Business Number of 9429042171966) was started on 03 Feb 2016. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 18 Nov 2019. 1500 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 105 shares (7% of shares), namely:
Chin, Jennifer Choon Hiong (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 3 shareholders hold 46.93% of all shares (exactly 704 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Yong, Teck Khing (a director) - located at Remuera, Auckland,
Tang, Sei Mee (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (45 shares, 3%) belongs to 1 entity, namely:
8Chari Limited, located at Newmarket, Auckland (an entity). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Synergy Assets Limited. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & service & registered 18 Nov 2019
Directors
Name and Address Role Period
Teck Khing Yong
Remuera, Auckland, 1050
Address used since 23 Feb 2018
Remuera, Auckland, 1050
Address used since 03 Feb 2016
Director 03 Feb 2016 - current
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 24 Jul 2019 - 18 Nov 2019
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 27 Mar 2017 - 24 Jul 2019
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered 03 Feb 2016 - 27 Mar 2017
Flat 3, 10 Venture Place, Middleton, Christchurch, 8024 Physical 03 Feb 2016 - 27 Mar 2017
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105
Shareholder Name Address Period
Chin, Jennifer Choon Hiong
Individual
Stonefields
Auckland
1072
13 Nov 2019 - current
Shares Allocation #2 Number of Shares: 704
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
03 Feb 2016 - current
Yong, Teck Khing
Director
Remuera
Auckland
1050
03 Feb 2016 - current
Tang, Sei Mee
Individual
Remuera
Auckland
1050
03 Feb 2016 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
8chari Limited
Shareholder NZBN: 9429049095104
Entity (NZ Limited Company)
Newmarket
Auckland
1023
06 Jul 2021 - current
Shares Allocation #4 Number of Shares: 285
Shareholder Name Address Period
Wong, Chung Guan
Individual
Flat Bush
Auckland
2019
13 Nov 2019 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
03 Feb 2016 - current
Shares Allocation #5 Number of Shares: 105
Shareholder Name Address Period
Tang, Hung Kai
Individual
Flat Bush
Auckland
2019
06 Jul 2021 - current
Shares Allocation #6 Number of Shares: 60
Shareholder Name Address Period
Lim, Chez Boon
Individual
Birkenhead
Auckland
0626
16 Dec 2020 - current
Shares Allocation #7 Number of Shares: 105
Shareholder Name Address Period
Tang, Woang Ling
Individual
Flat Bush
Auckland
2019
13 Nov 2019 - current
Shares Allocation #8 Number of Shares: 75
Shareholder Name Address Period
Wan, Chem How
Individual
Flat Bush
Auckland
2019
01 Sep 2021 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Tang, Sei Mee
Individual
Remuera
Auckland
1050
03 Feb 2016 - current
Shares Allocation #10 Number of Shares: 15
Shareholder Name Address Period
Wong, Chung Guan
Individual
Flat Bush
Auckland
2019
13 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Tian, Freddie Kien Lung
Individual
Ilam
Christchurch
8041
03 Feb 2016 - 17 Mar 2017
Chua, Hock Nyee
Individual
Pakuranga Heights
Auckland
2010
16 Dec 2020 - 06 Jul 2021
Tan, Jit Seng
Individual
Halswell
Christchurch
8025
03 Feb 2016 - 17 Mar 2017
Location
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