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Synergy Assets Limited

Type: NZ Limited Company (Ltd)
9429042171966
NZBN
5883128
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 18 Nov 2019

Synergy Assets Limited was started on 03 Feb 2016 and issued a New Zealand Business Number of 9429042171966. This registered LTD company has been managed by 1 director, named Teck Khing Yong - an active director whose contract started on 03 Feb 2016.
According to our data (updated on 16 Mar 2024), the company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 18 Nov 2019, Synergy Assets Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 1500 shares are issued to 10 groups (13 shareholders in total). When considering the first group, 105 shares are held by 1 entity, namely:
Chin, Jennifer Choon Hiong (an individual) located at Stonefields, Auckland postcode 1072.
The second group consists of 3 shareholders, holds 46.93% shares (exactly 704 shares) and includes
New Zealand Trustee Services Limited - located at Auckland Central, Auckland,
Yong, Teck Khing - located at Remuera, Auckland,
Tang, Sei Mee - located at Remuera, Auckland.
The third share allocation (45 shares, 3%) belongs to 1 entity, namely:
8Chari Limited, located at Newmarket, Auckland (an entity). Synergy Assets Limited has been categorised as "Residential property development (excluding construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Jul 2019 to 18 Nov 2019

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 27 Mar 2017 to 24 Jul 2019

Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 03 Feb 2016 to 27 Mar 2017

Address: Flat 3, 10 Venture Place, Middleton, Christchurch, 8024 New Zealand

Physical address used from 03 Feb 2016 to 27 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105
Individual Chin, Jennifer Choon Hiong Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 704
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Director Yong, Teck Khing Remuera
Auckland
1050
New Zealand
Individual Tang, Sei Mee Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 45
Entity (NZ Limited Company) 8chari Limited
Shareholder NZBN: 9429049095104
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 285
Individual Wong, Chung Guan Flat Bush
Auckland
2019
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 105
Individual Tang, Hung Kai Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 60
Individual Lim, Chez Boon Birkenhead
Auckland
0626
New Zealand
Shares Allocation #7 Number of Shares: 105
Individual Tang, Woang Ling Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 75
Individual Wan, Chem How Flat Bush
Auckland
2019
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Tang, Sei Mee Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 15
Individual Wong, Chung Guan Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tian, Freddie Kien Lung Ilam
Christchurch
8041
New Zealand
Individual Chua, Hock Nyee Pakuranga Heights
Auckland
2010
New Zealand
Individual Tan, Jit Seng Halswell
Christchurch
8025
New Zealand
Directors

Teck Khing Yong - Director

Appointment date: 03 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Feb 2016

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