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Synergy X Limited

Type: NZ Limited Company (Ltd)
9429033464343
NZBN
1931404
Company Number
Registered
Company Status
Current address
Flat 2, 14 Eastcliffe Road
Castor Bay
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 06 Aug 2018
14 Kagan Avenue
Mangawhai
Mangawhai 0505
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jul 2022
14 Kagan Avenue
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 26 Jul 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wagstaff, Clare Amanda Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcmichael, Paul Wallace Mangawhai
Mangawhai
0505
New Zealand
Directors

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

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