Thames Synergy Limited

Thames Synergy Limited was incorporated on 27 Mar 2014 and issued a business number of 9429041163887. This registered LTD company has been managed by 6 directors: Vladimir Kharitonov - an active director whose contract began on 15 Apr 2016,
Ilya Kharitonov - an active director whose contract began on 08 Aug 2016,
Pavel Mzhachikh - an inactive director whose contract began on 17 Mar 2016 and was terminated on 18 Apr 2016,
Ilya Kharitonov - an inactive director whose contract began on 15 Apr 2016 and was terminated on 15 Apr 2016,
Vladimir Kharitonov - an inactive director whose contract began on 17 Mar 2016 and was terminated on 18 Mar 2016.
According to our information (updated on 22 Apr 2024), the company filed 1 address: 128 Lonely Track Road, Redvale, Auckland, 0632 (type: registered, physical).
Until 06 Dec 2017, Thames Synergy Limited had been using 4B Beach Road, Castor Bay, Auckland as their registered address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Kharitonov, Ilya (an individual) located at Redvale, Auckland postcode 0632. Thames Synergy Limited is classified as "Liquefied petroleum gas - automotive - retailing" (ANZSIC G400020).

Principal place of activity

128 Lonely Track Road, Redvale, Auckland, 0632 New Zealand

Previous addresses

Address: 4b Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 24 Mar 2016 to 06 Dec 2017

Address: 37 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 27 Mar 2014 to 24 Mar 2016

Previous Shareholders

Vladimir Kharitonov - Director

Appointment date: 15 Apr 2016

Ilya Kharitonov - Director

Appointment date: 08 Aug 2016

Pavel Mzhachikh - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 18 Apr 2016

Ilya Kharitonov - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 15 Apr 2016

Vladimir Kharitonov - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 18 Mar 2016

Pavel Mzhachikh - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 17 Mar 2016