Synergy Finance Group (Auckland) Limited was registered on 31 Jan 2014 and issued a business number of 9429041076446. The registered LTD company has been run by 1 director, named Richard Elliot Corliss - an active director whose contract started on 31 Jan 2014.
According to BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: 33 Paso Fino Crescent, Karaka, Papakura, 2113 (type: physical, registered).
Up until 07 Nov 2019, Synergy Finance Group (Auckland) Limited had been using 18 Paso Fino Crescent, Karaka, Papakura as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Corliss, Debbie Margaret (an individual) located at Karaka, Papakura postcode 2113,
Corliss, Richard Elliot (a director) located at Karaka, Papakura postcode 2113. Synergy Finance Group (Auckland) Limited is classified as "Finance company operation" (business classification K623010).
Previous addresses
Address: 18 Paso Fino Crescent, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 18 Oct 2018 to 07 Nov 2019
Address: 25 Harvest Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 13 Oct 2017 to 18 Oct 2018
Address: 132 Wilks Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 12 Oct 2016 to 13 Oct 2017
Address: 11 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 31 Jan 2014 to 12 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Corliss, Debbie Margaret |
Karaka Papakura 2113 New Zealand |
28 Mar 2022 - |
| Director | Corliss, Richard Elliot |
Karaka Papakura 2113 New Zealand |
31 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corliss, Jacqueline |
Manly Whangaparaoa 0930 New Zealand |
31 Jan 2014 - 28 Mar 2022 |
Richard Elliot Corliss - Director
Appointment date: 31 Jan 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Oct 2017
Address: Rd 4, Albany, 0794 New Zealand
Address used since 12 Oct 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 10 Oct 2018
Yans Properties Limited
363 Postman Road
Ya Ju Le International Development Company Limited
363 Postman Road
Roi Land Developments Limited
363 Postman Road
Feeling Fab Trust
1947a Wilks Road
Insight Eds Limited
343 Postman Road
Insight Security Limited
343 Postman Road
Bespoke Financing Limited
200a, Wade River Road
Bespoke Money Limited
1/178 Hibiscus Coast Highway
Colchester Finance Company Limited
15 Rushden Terrace
Go Car Finance 2018 Limited
222 Dairy Flat Highway
New Zealand Home Loans (albany N.s.) Limited
1/61 The Avenue
Synergy Finance Group (manawatu) Limited
132 Wilks Road