Synergy Fitness Limited was incorporated on 20 Apr 2015 and issued a business number of 9429041713877. The registered LTD company has been run by 2 directors: Joyce Fernandes - an active director whose contract began on 20 Apr 2015,
Sakina Thanawala - an active director whose contract began on 20 Apr 2015.
According to our information (last updated on 29 Mar 2024), the company filed 1 address: 27 Tiverton Road, Avondale, Auckland, 0600 (type: registered, physical).
Up to 21 Jun 2021, Synergy Fitness Limited had been using Level1, 123 Manuaka Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fernandes, Joyce (a director) located at Avondale, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thanawala, Sakina - located at Avondale, Auckland. Synergy Fitness Limited is classified as "Fitness centre" (business classification R911110).
Previous addresses
Address: Level1, 123 Manuaka Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 17 Apr 2019 to 21 Jun 2021
Address: Level1, 123 Manuaka Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 26 Apr 2018 to 21 Jun 2021
Address: 80 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 20 Apr 2015 to 26 Apr 2018
Address: 80 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 20 Apr 2015 to 17 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fernandes, Joyce |
Avondale Auckland 0600 New Zealand |
20 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thanawala, Sakina |
Avondale Auckland 0600 New Zealand |
20 Apr 2015 - |
Joyce Fernandes - Director
Appointment date: 20 Apr 2015
Address: Avondale, Auckland, 0600 New Zealand
Address used since 07 Apr 2017
Sakina Thanawala - Director
Appointment date: 20 Apr 2015
Address: Avondale, Auckland, 0600 New Zealand
Address used since 07 Apr 2017
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