Sunergise New Zealand Limited was launched on 24 Dec 2012 and issued an NZ business identifier of 9429030394254. The registered LTD company has been managed by 8 directors: Ajay Raniga - an active director whose contract started on 05 Mar 2013,
Ajay Prabhulal Raniga - an active director whose contract started on 05 Mar 2013,
Robert Gordon Lyon - an active director whose contract started on 10 Feb 2020,
Mahadevan Bahirathan - an active director whose contract started on 10 Feb 2020,
Evan Welch Davies - an active director whose contract started on 14 Jun 2021.
As stated in BizDb's data (last updated on 20 Apr 2024), this company filed 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, registered).
Up until 16 Nov 2020, Sunergise New Zealand Limited had been using 124A Seaview Road, Rd 2, New Lynn as their physical address.
A total of 2000000 shares are issued to 1 group (1 sole shareholder). In the first group, 2000000 shares are held by 1 entity, namely:
Sunergise International Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011.
Previous addresses
Address #1: 124a Seaview Road, Rd 2, New Lynn, 0772 New Zealand
Physical & registered address used from 26 Feb 2013 to 16 Nov 2020
Address #2: 486a New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 24 Dec 2012 to 26 Feb 2013
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Sunergise International Limited Shareholder NZBN: 9429031660372 |
95 Customhouse Quay Wellington 6011 New Zealand |
24 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nick & Jane Investment Trust Limited Shareholder NZBN: 9429030268098 Company Number: 4397585 |
45 Queen Street Auckland 1010 New Zealand |
24 Feb 2014 - 12 Dec 2018 |
| Entity | Nick & Jane Investment Trust Limited Shareholder NZBN: 9429030268098 Company Number: 4397585 |
45 Queen Street Auckland 1010 New Zealand |
24 Feb 2014 - 12 Dec 2018 |
Ultimate Holding Company
Ajay Raniga - Director
Appointment date: 05 Mar 2013
Address: Nadi, Fiji
Address used since 05 Mar 2013
Ajay Prabhulal Raniga - Director
Appointment date: 05 Mar 2013
Address: Nadi, Fiji
Address used since 05 Mar 2013
Robert Gordon Lyon - Director
Appointment date: 10 Feb 2020
Address: Prahran, Victoria, 3181 Australia
Address used since 02 Apr 2024
Address: South Yarra, Victoria, 3141 Australia
Address used since 10 Feb 2020
Mahadevan Bahirathan - Director
Appointment date: 10 Feb 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Feb 2020
Evan Welch Davies - Director
Appointment date: 14 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2021
Catherine Anne Shaw - Director (Inactive)
Appointment date: 10 Feb 2020
Termination date: 14 Jun 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 10 Feb 2020
Paul Muchada Makumbe - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 10 Feb 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Dec 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Nov 2016
Lachlan John Mcpherson - Director (Inactive)
Appointment date: 24 Dec 2012
Termination date: 28 Nov 2013
Address: Piha, Auckland, 0772 New Zealand
Address used since 24 Dec 2012
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