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 08 Oct 2023), 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 operation and development (excluding site construction)" (ANZSIC L671180).
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
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 12 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 105 | |||
Individual | Chin, Jennifer Choon Hiong |
Stonefields Auckland 1072 New Zealand |
13 Nov 2019 - |
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 |
03 Feb 2016 - |
Director | Yong, Teck Khing |
Remuera Auckland 1050 New Zealand |
03 Feb 2016 - |
Individual | Tang, Sei Mee |
Remuera Auckland 1050 New Zealand |
03 Feb 2016 - |
Shares Allocation #3 Number of Shares: 45 | |||
Entity (NZ Limited Company) | 8chari Limited Shareholder NZBN: 9429049095104 |
Newmarket Auckland 1023 New Zealand |
06 Jul 2021 - |
Shares Allocation #4 Number of Shares: 285 | |||
Individual | Wong, Chung Guan |
Flat Bush Auckland 2019 New Zealand |
13 Nov 2019 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
03 Feb 2016 - |
Shares Allocation #5 Number of Shares: 105 | |||
Individual | Tang, Hung Kai |
Flat Bush Auckland 2019 New Zealand |
06 Jul 2021 - |
Shares Allocation #6 Number of Shares: 60 | |||
Individual | Lim, Chez Boon |
Birkenhead Auckland 0626 New Zealand |
16 Dec 2020 - |
Shares Allocation #7 Number of Shares: 105 | |||
Individual | Tang, Woang Ling |
Flat Bush Auckland 2019 New Zealand |
13 Nov 2019 - |
Shares Allocation #8 Number of Shares: 75 | |||
Individual | Wan, Chem How |
Flat Bush Auckland 2019 New Zealand |
01 Sep 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Tang, Sei Mee |
Remuera Auckland 1050 New Zealand |
03 Feb 2016 - |
Shares Allocation #10 Number of Shares: 15 | |||
Individual | Wong, Chung Guan |
Flat Bush Auckland 2019 New Zealand |
13 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tian, Freddie Kien Lung |
Ilam Christchurch 8041 New Zealand |
03 Feb 2016 - 17 Mar 2017 |
Individual | Chua, Hock Nyee |
Pakuranga Heights Auckland 2010 New Zealand |
16 Dec 2020 - 06 Jul 2021 |
Individual | Tan, Jit Seng |
Halswell Christchurch 8025 New Zealand |
03 Feb 2016 - 17 Mar 2017 |
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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