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Synergy Fitness Limited

Type: NZ Limited Company (Ltd)
9429041713877
NZBN
5684788
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
27 Tiverton Road
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 21 Jun 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Fernandes, Joyce Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thanawala, Sakina Avondale
Auckland
0600
New Zealand
Directors

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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