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Synergy 786 Limited

Type: NZ Limited Company (Ltd)
9429034569993
NZBN
1686912
Company Number
Registered
Company Status
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Franicevic, Gavin Beach Haven
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Franicevic, Sumaira Beach Haven
North Shore City
0626
New Zealand
Directors

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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