Synergy Holdings Limited was started on 10 May 2006 and issued a New Zealand Business Number of 9429034138533. The registered LTD company has been run by 1 director, named Jade Ly - an active director whose contract began on 10 May 2006.
As stated in our data (last updated on 06 Apr 2024), the company uses 1 address: 144 Dickson Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Up until 10 Oct 2017, Synergy Holdings Limited had been using 488A Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ly, Jade (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address: 488a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 12 Apr 2012 to 10 Oct 2017
Address: 2 St Kilda Place, Papamoa New Zealand
Physical & registered address used from 12 Jan 2010 to 12 Apr 2012
Address: 66 Pyes Pa Road, Tauranga
Registered & physical address used from 10 May 2006 to 12 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ly, Jade |
Papamoa Beach Papamoa 3118 New Zealand |
10 May 2006 - |
Jade Ly - Director
Appointment date: 10 May 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Mar 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Mar 2018
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