Global Synergy Solutions Limited was incorporated on 28 May 2013 and issued an NZ business number of 9429030204317. This registered LTD company has been supervised by 3 directors: Gagandeep Kaur Ubha - an active director whose contract started on 28 May 2013,
Lakhminder Singh Ubha - an active director whose contract started on 11 Nov 2013,
Sarabjit Kaur Ghuman - an inactive director whose contract started on 28 May 2013 and was terminated on 03 Sep 2016.
According to our database (updated on 08 Mar 2024), the company filed 1 address: 113 Commerce Street, Frankton, Hamilton, 3204 (category: physical, registered).
Until 30 Sep 2014, Global Synergy Solutions Limited had been using Flat 1, 47 Horne Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Ubha, Gagandeep Kaur (a director) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Ubha, Lakhminder Singh - located at Huntington, Hamilton. Global Synergy Solutions Limited is categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).
Previous address
Address: Flat 1, 47 Horne Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 28 May 2013 to 30 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Ubha, Gagandeep Kaur |
Huntington Hamilton 3210 New Zealand |
28 May 2013 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Ubha, Lakhminder Singh |
Huntington Hamilton 3210 New Zealand |
11 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ghuman, Sarabjit Kaur |
Hamilton Central Hamilton 3204 New Zealand |
28 May 2013 - 05 Sep 2016 |
| Director | Sarabjit Kaur Ghuman |
Hamilton Central Hamilton 3204 New Zealand |
28 May 2013 - 05 Sep 2016 |
Gagandeep Kaur Ubha - Director
Appointment date: 28 May 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Sep 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 28 May 2013
Lakhminder Singh Ubha - Director
Appointment date: 11 Nov 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Sep 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 11 Nov 2013
Sarabjit Kaur Ghuman - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 03 Sep 2016
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 28 May 2013
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