Synergy Natural International Limited, a registered company, was started on 12 Jan 2007. 9429033660974 is the business number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company was classified. The company has been managed by 2 directors: Peter Antony Beetz - an active director whose contract began on 12 Jan 2007,
Wilhelmus Martinus Gerardus Beetz - an inactive director whose contract began on 01 Aug 2015 and was terminated on 07 Dec 2020.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Advance Way, Albany, Auckland, 0632 (type: registered, service).
Synergy Natural International Limited had been using 72 Main Road, Tirau as their registered address up until 23 Nov 2021.
Former names used by this company, as we identified at BizDb, included: from 12 Jan 2007 to 27 Dec 2011 they were named Perfect By Nature Limited.
A single entity controls all company shares (exactly 100 shares) - Beetz, Peter Antony - located at 0632, Epping, Sydney Nsw.
Previous addresses
Address #1: 72 Main Road, Tirau, 3410 New Zealand
Registered address used from 15 Dec 2020 to 23 Nov 2021
Address #2: 72 Main Road, Tirau, Tirau, 3410 New Zealand
Physical address used from 18 Dec 2017 to 23 Nov 2021
Address #3: 72 Main Road, Tirau, Tirau, 3410 New Zealand
Registered address used from 18 Dec 2017 to 15 Dec 2020
Address #4: 54 Main Road, Tirau, 3410 New Zealand
Registered & physical address used from 21 Nov 2014 to 18 Dec 2017
Address #5: 4 Alfredton Road, Eketahuna 4900 New Zealand
Physical & registered address used from 12 Jan 2007 to 21 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Beetz, Peter Antony |
Epping Sydney Nsw 2021 Australia |
12 Jan 2007 - |
Peter Antony Beetz - Director
Appointment date: 12 Jan 2007
ASIC Name: Natural Brands Pty Ltd
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Jan 2024
Address: Epping, 2021 Australia
Address used since 01 Jul 2022
Address: Rozelle, 2039 Australia
Address: Castle Cove, 2069 Australia
Address used since 07 Dec 2020
Address: 41/19 Soi Phumchit, Rama4 Rd., Prakanong, Klongtoey, Bangkok, 10110 Thailand
Address used since 01 Aug 2015
Address: Soi Ramintra 103/1, Ramintra Road, Khan Na Yao , Bangkok, 10230 Thailand
Address used since 07 Dec 2017
Wilhelmus Martinus Gerardus Beetz - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 07 Dec 2020
Address: Tirau, 3410 New Zealand
Address used since 01 Aug 2015
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