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Synergy Pro Limited

Type: NZ Limited Company (Ltd)
9429032150469
NZBN
2281574
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
78 Kilkenny Drive
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 10 Aug 2010
78 Kilkenny Drive
Dannemora
Auckland 2016
New Zealand
Office & delivery address used since 03 Jul 2019
78 Kilkenny Drive
Dannemora
Auckland 2016
New Zealand
Postal address used since 02 Jul 2021

Synergy Pro Limited, a registered company, was launched on 13 Jul 2009. 9429032150469 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Kirit Patel - an active director whose contract began on 13 Jul 2009,
Nimesh Patel - an active director whose contract began on 28 Sep 2009,
Pravin Patel - an active director whose contract began on 28 Sep 2009.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 78 Kilkenny Drive, Dannemora, Auckland, 2016 (types include: postal, office).
Synergy Pro Limited had been using C/-Patel Nand Legal, 99 Great South Road, Greenlane, Auckland as their registered address until 10 Aug 2010.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 17500 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 17500 shares (35 per cent). Lastly the next share allotment (15000 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

78 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand


Previous address

Address #1: C/-patel Nand Legal, 99 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 13 Jul 2009 to 10 Aug 2010

Contact info
64 22 4262862
03 Jul 2019 Phone
9k.patel9@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17500
Individual Patel, Kirit Dannemora
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 17500
Individual Patel, Pravin Dannemora
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Patel, Nimesh Te Atatu Peninsula

New Zealand
Directors

Kirit Patel - Director

Appointment date: 13 Jul 2009

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 13 Jul 2009


Nimesh Patel - Director

Appointment date: 28 Sep 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Jul 2015


Pravin Patel - Director

Appointment date: 28 Sep 2009

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 03 Jul 2015

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