Synergy Development Group Limited
Type: NZ Limited Company (Ltd)Synergy Development Group Limited (issued a business number of 9429045908163) was started on 17 Jan 2017. 2 addresses are in use by the company: 24 Ngaio Street, Orakei, Auckland, 1071 (type: registered, physical). Level1(Office 111), 6 Clayton Street, Auckland Central, Newmarket had been their registered address, until 20 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Tecman International Limited (an entity) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Weifang Zhongcheng Real Estate Limited (an other) - located at East St, Kuiwen District, Weifang, Shandong. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Synergy Development Group Limited. The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Ngaio Street, Orakei, Auckland, 1071 | Registered & physical & service | 20 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Longhai Guo
Dongying District, Dongying City, Shandong Province,
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Shuqiang Su
Dongying District, Dongyin City, Shandong Province,
Address used since 28 Aug 2018
Dongying District, Dongyin City, Shandong Province,
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Jianhua Dong
Dongying District, Dongying City, Shandong Province,
Address used since 28 Aug 2018
Dongyin District, Dongyin City, Shandong Province,
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Long Chen
Remuera, Auckland, 1050
Address used since 07 Aug 2020
Rd 2, Albany, 0792
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Jiahao Yang
Jiaozhou Rd, Dongying District,, Dongying City, Shandong Province,
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
| 6 Clayton Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level1(office 111), 6 Clayton Street, Auckland Central, Newmarket, 1023 | Registered & physical | 08 Sep 2020 - 20 Dec 2021 |
| Level1(office 113), 6 Clayton Street, Auckland Central, Newmarket, 1023 | Registered & physical | 07 Sep 2020 - 08 Sep 2020 |
| Apartment 1b Federal Court Building, 198 Federal Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 May 2020 - 07 Sep 2020 |
| Level 5, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 28 Apr 2017 - 29 May 2020 |
| 64 Okura River Road, Rd 2, Albany, 0792 | Registered & physical | 17 Jan 2017 - 28 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tecman International Limited Shareholder NZBN: 9429030173712 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
17 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weifang Zhongcheng Real Estate Limited Other (Other) |
East St, Kuiwen District Weifang, Shandong |
19 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Dongying Lancheng Construction Limited Company Other |
17 Jan 2017 - 19 Apr 2017 | |
|
Dongying Lancheng Construction Limited Company Other |
17 Jan 2017 - 19 Apr 2017 |
Ultimate Holding Company
| Effective Date | 19 Mar 2020 |
| Name | Weifang Zhongcheng Real Estate Limited |
| Type | Overseas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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