Kiwi Synergy Limited, a registered company, was launched on 17 Apr 2007. 9429033482255 is the NZ business identifier it was issued. The company has been managed by 2 directors: Gary Alan Mar - an active director whose contract began on 17 Apr 2007,
Shan Chen - an active director whose contract began on 05 Nov 2016.
Updated on 26 May 2025, our database contains detailed information about 2 addresses this company uses, namely: 54C Galloway Crescent, Farm Cove, Auckland, 2012 (registered address),
54C Galloway Crescent, Farm Cove, Auckland, 2012 (service address),
10 Porterfield Road, Whitford (physical address).
Kiwi Synergy Limited had been using 10 Porterfield Road, Whitford as their registered address until 03 Jan 2025.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Chen, Shan (an individual) located at Farm Cove, Auckland postcode 2012,
Mar Foundation Trustee Services Limited (an entity) located at Farm Cove, Auckland postcode 2012,
Mar, Gary Alan (an individual) located at Farm Cove, Auckland postcode 2012.
Previous address
Address #1: 10 Porterfield Road, Whitford New Zealand
Registered & service address used from 17 Apr 2007 to 03 Jan 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Shan |
Farm Cove Auckland 2012 New Zealand |
12 Apr 2014 - |
| Entity (NZ Limited Company) | Mar Foundation Trustee Services Limited Shareholder NZBN: 9429045870200 |
Farm Cove Auckland 2012 New Zealand |
23 Dec 2016 - |
| Individual | Mar, Gary Alan |
Farm Cove Auckland 2012 New Zealand |
17 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ng, Peter |
Royal Oak Auckland 1023 New Zealand |
12 Apr 2014 - 23 Dec 2016 |
Gary Alan Mar - Director
Appointment date: 17 Apr 2007
Address: Farm Cove, Auckland, 2571 New Zealand
Address used since 01 Dec 2024
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Apr 2017
Shan Chen - Director
Appointment date: 05 Nov 2016
Address: Farm Cove, Auckland, 2571 New Zealand
Address used since 01 Dec 2024
Address: Rd 1, Howick, 2571 New Zealand
Address used since 05 Nov 2016
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