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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Niethe, David Paul |
Waterview Auckland |
11 Dec 2003 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Niethe, Joanne |
Waterview Auckland 1026 New Zealand |
02 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koerber, Stephen Anthony |
Sandringham Auckland |
11 Dec 2003 - 02 May 2005 |
Individual | Matthews, Justin |
Auckland Central |
21 Mar 2007 - 21 Mar 2007 |
Individual | Meredith, Anthony Clem |
Cockle Bay Howick, Auckland |
11 Dec 2003 - 02 Sep 2019 |
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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