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Synergy Group Worldwide Limited

Type: NZ Limited Company (Ltd)
9429035646723
NZBN
1458954
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8 Fairlands Avenue
Waterview
Auckland 1026
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 May 2012
8 Fairlands Avenueq
Waterview
Auckland 1026
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 May 2012
8 Fairlands Avenew
Waterview
Auckland 1026
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 May 2012

Synergy Group Worldwide Limited was started on 11 Dec 2003 and issued a business number of 9429035646723. This registered LTD company has been run by 4 directors: David Paul Niethe - an active director whose contract began on 11 Dec 2003,
Joanne Niethe - an active director whose contract began on 31 Aug 2010,
Anthony Clem Meredith - an inactive director whose contract began on 11 Dec 2003 and was terminated on 17 Oct 2011,
Stephen Anthony Koerber - an inactive director whose contract began on 11 Dec 2003 and was terminated on 22 Nov 2004.
According to our information (updated on 01 Feb 2024), the company uses 4 addresses: 8 Fairlands Avenue, Waterview, Auckland, 1026 (physical address),
8 Fairlands Avenue, Waterview, Auckland, 1026 (registered address),
8 Fairlands Avenue, Waterview, Auckland, 1026 (service address),
8 Fairlands Avenue, Waterview, Auckland, 1026 (other address) among others.
Until 23 May 2012, Synergy Group Worldwide Limited had been using 8 Fairlands Avenue, Waterview, Aucklnad as their physical address.
BizDb identified past names used by the company: from 11 Dec 2003 to 31 Aug 2010 they were called Synergy Agent Limited.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Niethe, David Paul (an individual) located at Waterview, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Niethe, Joanne - located at Waterview, Auckland.

Addresses

Other active addresses

Address #4: 8 Fairlands Avenue, Waterview, Auckland, 1026 New Zealand

Physical & registered & service address used from 23 May 2012

Principal place of activity

8 Fairlands Avenue, Waterview, Auckland, 1026 New Zealand


Previous addresses

Address #1: 8 Fairlands Avenue, Waterview, Aucklnad New Zealand

Physical address used from 04 Jun 2009 to 23 May 2012

Address #2: Ground Floor, 642 Great South Road, Penrose, Auckland

Physical address used from 09 May 2005 to 04 Jun 2009

Address #3: C/-walthall & Assovciates Limited, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 13 Oct 2004 to 09 May 2005

Address #4: 8 Fairlands Avenue, Waterview, Auckland New Zealand

Registered address used from 11 Dec 2003 to 23 May 2012

Address #5: 8 Fairlands Avenue, Waterview, Auckland

Physical address used from 11 Dec 2003 to 13 Oct 2004

Contact info
64 9 8283280
Phone
joanne@synergyplusnz.com
Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Niethe, David Paul Waterview
Auckland
Shares Allocation #2 Number of Shares: 150
Individual Niethe, Joanne Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koerber, Stephen Anthony Sandringham
Auckland
Individual Matthews, Justin Auckland Central
Individual Meredith, Anthony Clem Cockle Bay
Howick, Auckland
Directors

David Paul Niethe - Director

Appointment date: 11 Dec 2003

Address: Waterview, Auckland, 1026 New Zealand

Address used since 11 Dec 2003


Joanne Niethe - Director

Appointment date: 31 Aug 2010

Address: Waterview, Auckland, 1026 New Zealand

Address used since 31 Aug 2010


Anthony Clem Meredith - Director (Inactive)

Appointment date: 11 Dec 2003

Termination date: 17 Oct 2011

Address: Northpark, Howick, Auckland,

Address used since 20 Mar 2007


Stephen Anthony Koerber - Director (Inactive)

Appointment date: 11 Dec 2003

Termination date: 22 Nov 2004

Address: Sandringham, Auckland,

Address used since 11 Dec 2003

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