Sunergise International Limited

Sunergise International Limited was launched on 15 Mar 2010 and issued a business number of 9429031660372. The registered LTD company has been run by 11 directors: Ajay Raniga - an active director whose contract began on 17 Oct 2012,
Ajay Prabhulal Raniga - an active director whose contract began on 17 Oct 2012,
Robert Gordon Lyon - an active director whose contract began on 15 Jul 2016,
Robert Lyon - an active director whose contract began on 15 Jul 2016,
Mahadevan Bahirathan - an active director whose contract began on 03 Dec 2019.
As stated in BizDb's information (last updated on 24 Apr 2024), the company filed 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Up until 24 Nov 2023, Sunergise International Limited had been using Level 15, The Todd Building, 95 Customhouse Quay, Wellington as their registered address.
BizDb found former names used by the company: from 15 Mar 2010 to 09 May 2012 they were named Black Belfast Limited.
A total of 8136428 shares are issued to 11 groups (12 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Makumbe, Paul Muchada (an individual) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 86.07 per cent shares (exactly 7002684 shares) and includes
Todd Generation Limited - located at L15, 95 Customhouse Quay, Wellington.
The third share allotment (570435 shares, 7.01%) belongs to 1 entity, namely:
Raniga, Ajay, located at Denarau, Nadi (a director).

Previous addresses

Address #1: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6140 New Zealand

Registered address used from 16 Nov 2020 to 24 Nov 2023

Address #2: 42 Airedale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2019 to 16 Nov 2020

Address #3: 124a Seaview Road, Rd 2, New Lynn, 0772 New Zealand

Registered & physical address used from 29 Mar 2016 to 07 May 2019

Address #4: 12 Briody Terrace, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 12 Feb 2016 to 29 Mar 2016

Address #5: 124a Seaview Road, Rd 2, New Lynn, 0772 New Zealand

Registered & physical address used from 11 Mar 2013 to 12 Feb 2016

Address #6: 486a New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 25 Oct 2012 to 11 Mar 2013

Address #7: 486a New North Road, Kingsland, Auckland, 1021 New Zealand

Registered address used from 17 May 2012 to 11 Mar 2013

Address #8: 37d Waverton Terrace, Churton Park, Wellington New Zealand

Registered address used from 15 Mar 2010 to 17 May 2012

Address #9: 37d Waverton Terrace, Churton Park, Wellington New Zealand

Physical address used from 15 Mar 2010 to 25 Oct 2012

Previous Shareholders

Ajay Raniga - Director

Appointment date: 17 Oct 2012

Ajay Prabhulal Raniga - Director

Appointment date: 17 Oct 2012

Robert Gordon Lyon - Director

Appointment date: 15 Jul 2016

ASIC Name: The Foundation For Development Co Operation Ltd.

Robert Lyon - Director

Appointment date: 15 Jul 2016

ASIC Name: The Foundation For Development Co Operation Ltd.

Mahadevan Bahirathan - Director

Appointment date: 03 Dec 2019

Evan Welch Davies - Director

Appointment date: 06 May 2021

Catherine Anne Shaw - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 06 May 2021

Paul Muchada Makumbe - Director (Inactive)

Appointment date: 15 Mar 2010

Termination date: 03 Dec 2019

Danny K. - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 03 Dec 2019

Lachlan Mcpherson - Director (Inactive)

Appointment date: 17 Oct 2012

Termination date: 28 Nov 2013

Patrick Brian Neill - Director (Inactive)

Appointment date: 15 Mar 2010

Termination date: 01 Jan 2011