Aqua Synergy Group Limited, a registered company, was registered on 24 May 2013. 9429030214705 is the NZBN it was issued. "Water supply system operation" (business classification D281120) is how the company is classified. The company has been supervised by 1 director, named Kelly John Finnigan - an active director whose contract started on 24 May 2013.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, registered).
Aqua Synergy Group Limited had been using 1 Dallan Place, Rosedale, Auckland as their physical address until 07 Jul 2020.
A total of 1200 shares are issued to 7 shareholders (6 groups). The first group is comprised of 120 shares (10%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 659 shares (54.92%). Lastly there is the third share allocation (120 shares 10%) made up of 1 entity.
Other active addresses
Address #4: Suite 2, 43 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & service address used from 07 Jul 2020
Address #5: 2/43 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Delivery address used from 11 Feb 2021
Address #6: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered address used from 22 Jun 2023
Address #7: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Aug 2023
Principal place of activity
Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 1 Dallan Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 18 Feb 2020 to 07 Jul 2020
Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 01 Nov 2017 to 18 Feb 2020
Address #3: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 24 May 2013 to 01 Nov 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Smacktech Software Limited Shareholder NZBN: 9429047435094 |
Rotorua Te Puke 3119 New Zealand |
13 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 659 | |||
| Individual | Finnigan, Nichola Kaye |
Rosedale Auckland 0632 New Zealand |
30 Jun 2020 - |
| Director | Finnigan, Kelly John |
Rosedale Auckland 0632 New Zealand |
24 May 2013 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Winter, Gary Steven |
Westmere Auckland 1022 New Zealand |
31 Aug 2021 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Herman, Maree Louise |
2 Onekiritea Road, Hobsonville Auckland 0616 New Zealand |
31 Aug 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Finnigan, Nichola Kaye |
Rosedale Auckland 0632 New Zealand |
30 Jun 2020 - |
| Shares Allocation #6 Number of Shares: 240 | |||
| Director | Finnigan, Kelly John |
Rosedale Auckland 0632 New Zealand |
24 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Marilyn Joy |
Strandon New Plymouth 4312 New Zealand |
24 May 2013 - 24 Jul 2017 |
| Individual | Frame, Nichola Kaye |
Castor Bay Auckland 0620 New Zealand |
24 May 2013 - 30 Jun 2020 |
| Individual | Frame, Nichola Kaye |
Mairangi Bay Auckland 0630 New Zealand |
24 May 2013 - 30 Jun 2020 |
Kelly John Finnigan - Director
Appointment date: 24 May 2013
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 10 Feb 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Oct 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Apr 2020
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 24 May 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 Oct 2018
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