Synergy 360 Limited, a registered company, was registered on 19 May 2015. 9429041762301 is the number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was categorised. This company has been supervised by 1 director, named Warrick Kevin Hing - an active director whose contract began on 19 May 2015.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Lisnoble Road, Flat Bush, Auckland, 2019 (category: physical, service).
Synergy 360 Limited had been using 33 Savona Drive, Flat Bush, Auckland as their registered address until 31 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
33 Lisnoble Road, Flat Bush, Auckland, 2019 New Zealand
Previous address
Address: 33 Savona Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 19 May 2015 to 31 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Poon, Debbie Ching Yi |
Flat Bush Auckland 2019 New Zealand |
19 May 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hing, Warrick Kevin |
Flat Bush Auckland 2019 New Zealand |
19 May 2015 - |
Warrick Kevin Hing - Director
Appointment date: 19 May 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 May 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 May 2015
Ever Pine Investment Limited
368 Chapel Road
Global Forest Products Limited
368 Chapel Road
777 Espresso Limited
362 Chapel Road
Anna Holdings Limited
362 Chapel Road
200 Property Limited
362 Chapel Road
Bakehaven Cafe Limited
362 Chapel Road
Cfu Limited
6 Pertosa Drive
Edistech Limited
Unit 29, 2 Bishop Dunn Place
Sk Studios Limited
24 Kestev Drive
Spil Software New Zealand Limited
Unit 5, 15 Accent Drive
Sybergate Nz Limited
3 Ballydonegan Rise
Yz Developing Limited
10 Gordal Place