General information

Synergy Creations Limited

Type: NZ Limited Company (Ltd)
9429045913587
New Zealand Business Number
6212228
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Synergy Creations Limited (issued a business number of 9429045913587) was registered on 23 Jan 2017. 3 addresses are currently in use by the company: 15 Auburn Street, Takapuna, Auckland, 0622 (type: physical, service). Flat 1, 141 St Heliers Bay Road, St Heliers, Auckland had been their registered address, up until 20 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Fernandes, Warren Christopher (an individual) located at Belmont, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Fernandes, Debra Maria (a director) - located at Belmont, Auckland. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Synergy Creations Limited. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Flat 1, 141 St Heliers Bay Road, St Heliers, Auckland, 1071 Office 07 Jan 2020
15 Auburn Street, Takapuna, Auckland, 0622 Physical & service & registered 20 Nov 2020
Contact info
64 9 2146129
Phone (Phone)
warren@synergycreations.co.nz
Email
synergycreations.co.nz
Website
Directors
Name and Address Role Period
Warren Christopher Fernandes
St Heliers, Auckland, 1071
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
Debra Maria Fernandes
St Heliers, Auckland, 1071
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
Addresses
Principal place of activity
Flat 1, 141 St Heliers Bay Road , St Heliers , Auckland , 1071
Previous address Type Period
Flat 1, 141 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical 23 Jan 2017 - 20 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Fernandes, Warren Christopher
Individual
Belmont
Auckland
0622
23 Jan 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Fernandes, Debra Maria
Director
Belmont
Auckland
0622
23 Jan 2017 - current
Location
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