Synergy X Limited, a registered company, was incorporated on 23 Apr 2007. 9429033464343 is the NZ business identifier it was issued. This company has been managed by 2 directors: Clare Amanda Wagstaff - an active director whose contract began on 23 Apr 2007,
Paul Wallace Mcmichael - an active director whose contract began on 23 Apr 2007.
Updated on 16 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 14 Kagan Avenue, Mangawhai, Mangawhai, 0505 (registered address),
14 Kagan Avenue, Mangawhai, Mangawhai, 0505 (physical address),
14 Kagan Avenue, Mangawhai, Mangawhai, 0505 (service address),
14 Kagan Avenue, Mangawhai, Mangawhai, 0505 (other address) among others.
Synergy X Limited had been using 2/14 Eastcliffe Road, Castor Bay, Auckland as their physical address until 26 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 2/14 Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 14 Aug 2018 to 26 Jul 2022
Address #2: 53 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 15 May 2013 to 14 Aug 2018
Address #3: 9 Goldfinch Rise, Unsworth Heights, North Shore City, Auckland New Zealand
Physical address used from 22 Jun 2010 to 15 May 2013
Address #4: 9 Goldfinch Rise, Unswoth Heights, North Shore City, Auckland New Zealand
Registered address used from 22 Jun 2010 to 15 May 2013
Address #5: 1/17 Witheford Drive, Glenfield, Auckland
Registered & physical address used from 23 Apr 2007 to 22 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wagstaff, Clare Amanda |
Mangawhai Mangawhai 0505 New Zealand |
23 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcmichael, Paul Wallace |
Mangawhai Mangawhai 0505 New Zealand |
23 Apr 2007 - |
Clare Amanda Wagstaff - Director
Appointment date: 23 Apr 2007
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 18 Jul 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Aug 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 24 Apr 2013
Paul Wallace Mcmichael - Director
Appointment date: 23 Apr 2007
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 18 Jul 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Aug 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 24 Apr 2013
Ss Number One Limited
53a Penguin Drive
Duke Estate Limited
53a Penguin Drive
Rl Project Services Limited
42 Penguin Drive
Likewise Studios Limited
188 Browns Bay Road
Datawise Consulting Limited
188 Browns Bay Road
Crichton Trustee Limited
188 Browns Bay Road