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Synergy Natural International Limited

Type: NZ Limited Company (Ltd)
9429033660974
NZBN
1900255
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
151 Aspin Rd
Rd 4
Cambridge 3496
New Zealand
Registered & physical & service address used since 23 Nov 2021
4 Advance Way
Albany
Auckland 0632
New Zealand
Registered & service address used since 18 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Beetz, Peter Antony Epping
Sydney Nsw
2021
Australia
Directors

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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