Synergy 786 Limited, a registered company, was launched on 14 Sep 2005. 9429034569993 is the number it was issued. The company has been managed by 1 director, named Gavin Franicevic - an active director whose contract started on 14 Sep 2005.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Synergy 786 Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 16 Nov 2020.
Previous aliases used by this company, as we established at BizDb, included: from 14 Sep 2005 to 20 Jan 2010 they were named Auckland Dragonboat Festival Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Feb 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Jul 2012 to 10 Feb 2015
Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Jun 2011 to 18 Jul 2012
Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 14 Sep 2005 to 28 Jun 2011
Address #6: Acorn Solutions New Zealand Ltd, Level 1,17 Piermark Drive, Albany, Auckland
Physical & registered address used from 14 Sep 2005 to 14 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Franicevic, Gavin |
Beach Haven North Shore City 0626 New Zealand |
14 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Franicevic, Sumaira |
Beach Haven North Shore City 0626 New Zealand |
14 Sep 2005 - |
Gavin Franicevic - Director
Appointment date: 14 Sep 2005
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 12 Feb 2010
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