Water Synergy Limited
Type: NZ Limited Company (Ltd)Water Synergy Limited (NZBN 9429046271785) was launched on 28 Aug 2017. 3 addresses are in use by the company: 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, service). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 07 Jul 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Siu Family Trust (an other) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gar Duen Wong (an other) - located at Newmarket, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Water Synergy Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Morrow Street, Newmarket, Auckland, 1023 | Physical | 28 Aug 2017 |
| 18 Morrow Street, Newmarket, Auckland, 1023 | Postal | 11 Jun 2019 |
| 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & service | 07 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gar Duen Wong
Newmarket, Auckland, 1023
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Nicholas Cho-yun Siu
Remuera, Auckland, 1050
Address used since 10 Apr 2023 |
Director | 10 Apr 2023 - current |
|
Wen-pei Chen
Freemans Bay, Auckland, 1011
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - 16 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 21 Jun 2021 - 07 Jul 2023 |
| 18 Morrow Street, Newmarket, Auckland, 1023 | Registered | 28 Aug 2017 - 21 Jun 2021 |
| 18 Morrow Street, Newmarket, Auckland, 1023 | Service | 28 Aug 2017 - 07 Jul 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siu Family Trust Other (Other) |
Remuera Auckland 1050 |
10 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gar Duen Wong Other (Other) |
Newmarket Auckland 1023 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpc Trust Other |
Freemans Bay Auckland 1011 |
28 Aug 2017 - 16 Jul 2018 |
 |
New Zealand Family Trust 12 Morrow St New Market Auckland 1 |
|
Famous Vodka Limited 99436 |
|
Auto Services Newmarket Limited 15a Eden Street |
|
B & J Limited 34 Morrow Street |
|
Panmech Services 2006 Limited 14 Eden Street |
|
Jessica Enterprise Limited 255 Broadway |
|
Marin Properties Limited Level 6, 130 Broadway |
|
Richardson Investments Limited Level 6, 135 Broadway |
|
Concrete Form Systems Limited Level 2, 5-7 Kingdon Street |
|
Solid Concrete Homes Limited Level 2, 5-7 Kingdon Street |
|
Ledbury Limited Level 2, 5-7 Kingdon Street |