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 22 Dec 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, 1 share is held by 1 entity, namely:
Tang, Sei Mee (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 7% shares (exactly 105 shares) and includes
Chin, Jennifer Choon Hiong - located at Stonefields, Auckland.
The third share allocation (704 shares, 46.93%) belongs to 3 entities, namely:
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity),
Yong, Teck Khing, located at Remuera, Auckland (a director),
Tang, Sei Mee, located at Remuera, Auckland (an individual). 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: 18 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tang, Sei Mee |
Remuera Auckland 1050 New Zealand |
03 Feb 2016 - |
Shares Allocation #2 Number of Shares: 105 | |||
Individual | Chin, Jennifer Choon Hiong |
Stonefields Auckland 1072 New Zealand |
13 Nov 2019 - |
Shares Allocation #3 Number of Shares: 704 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street 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 #4 Number of Shares: 45 | |||
Entity (NZ Limited Company) | 8chari Limited Shareholder NZBN: 9429049095104 |
Newmarket Auckland 1023 New Zealand |
06 Jul 2021 - |
Shares Allocation #5 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 |
191 Queen Street Auckland 1010 New Zealand |
03 Feb 2016 - |
Shares Allocation #6 Number of Shares: 105 | |||
Individual | Tang, Hung Kai |
Flat Bush Auckland 2019 New Zealand |
06 Jul 2021 - |
Shares Allocation #7 Number of Shares: 60 | |||
Individual | Lim, Chez Boon |
Birkenhead Auckland 0626 New Zealand |
16 Dec 2020 - |
Shares Allocation #8 Number of Shares: 105 | |||
Individual | Tang, Woang Ling |
Flat Bush Auckland 2019 New Zealand |
13 Nov 2019 - |
Shares Allocation #9 Number of Shares: 75 | |||
Individual | Wan, Chem How |
Flat Bush Auckland 2019 New Zealand |
01 Sep 2021 - |
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
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Sandman Lodge Auckland Limited
Suite 203, 27 Gillies Avenue
Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue
Nz Ev Conversions Limited
Suite G1, 27 Gillies Avenue
Blockhouse Bay Limited
12 Almorah Place
Buzzin Apiaries Matamata (2018) Limited
Level 6, 135 Broadway
Cedarville Properties Limited
Level 2, Office Tower
Lomay Properties Limited
Level 3, 142 Broadway
Villavilla Limited
Level 4, 20 Kent Street
Xinda Group Limited
Suite G3, 27 Gillies Avenue