Ethos Synergos Limited, a registered company, was started on 30 Jun 2015. 9429041819883 is the New Zealand Business Number it was issued. "Human relations consultancy service" (business classification M696240) is how the company has been classified. The company has been managed by 2 directors: Kate Dordahan - an active director whose contract began on 30 Jun 2015,
Kate Rowe - an active director whose contract began on 30 Jun 2015.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 7, 21 Karamu Street, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Ethos Synergos Limited had been using 35 Wheturangi Road, Greenlane, Auckland as their registered address up until 03 Dec 2021.
A single entity controls all company shares (exactly 72 shares) - Rowe, Kate - located at 0610, Te Atatu Peninsula, Auckland.
Principal place of activity
35 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address: 35 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 16 Nov 2020 to 03 Dec 2021
Address: Flat 1e, 7 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 18 Dec 2018 to 16 Nov 2020
Address: 1/10 Ruru Street, Edenterrance, Auckland, 1021 New Zealand
Physical & registered address used from 04 Dec 2015 to 18 Dec 2018
Address: 14 Lanier Place, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 30 Jun 2015 to 04 Dec 2015
Basic Financial info
Total number of Shares: 72
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 72 | |||
Director | Rowe, Kate |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Jun 2015 - |
Kate Dordahan - Director
Appointment date: 30 Jun 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 17 Jul 2021
Kate Rowe - Director
Appointment date: 30 Jun 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 17 Jul 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Nov 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 26 Nov 2015
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 09 Nov 2018
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