Synergy Holdings Auckland Limited, a registered company, was started on 16 Jan 2003. 9429036203772 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Carmen Margaret Douglas - an active director whose contract started on 16 Jan 2003.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Synergy Holdings Auckland Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up until 09 May 2017.
One entity controls all company shares (exactly 100 shares) - Douglas, Carmen Margaret - located at 1060, Mount Eden, Auckland.
Previous addresses
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 16 Aug 2011 to 09 May 2017
Address #2: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 02 Nov 2010 to 16 Aug 2011
Address #3: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 06 Nov 2009 to 02 Nov 2010
Address #4: Streetsmart Accountants, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
Physical address used from 03 Nov 2004 to 06 Nov 2009
Address #5: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
Registered address used from 03 Nov 2004 to 06 Nov 2009
Address #6: Streetsmart Accountants, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland
Registered & physical address used from 16 Jan 2003 to 03 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Douglas, Carmen Margaret |
Mount Eden Auckland 1024 New Zealand |
16 Jan 2003 - |
Carmen Margaret Douglas - Director
Appointment date: 16 Jan 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Apr 2013
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