Synergyip Limited, a registered company, was started on 26 Sep 2016. 9429043338405 is the number it was issued. "Patent Attorney" (business classification M693140) is how the company is categorised. This company has been run by 3 directors: Peter Mchardy Brown - an active director whose contract began on 26 Sep 2016,
Xenia Nicole Brown - an active director whose contract began on 08 Aug 2020,
Alexander Mchardy Brown - an inactive director whose contract began on 28 Jun 2022 and was terminated on 16 Jul 2023.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 12 Jack Boyd Drive, Rd 2, Mangawhai, 0573 (types include: registered, service).
Synergyip Limited had been using 20 Esperance Road, Glendowie, Auckland as their registered address up to 11 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
20 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 20 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 19 Feb 2019 to 11 Jul 2022
Address #2: Unit 1, 52 Wendover Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 26 Sep 2016 to 19 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Xenia Nicole |
St Lucia Brisbane 4067 Australia |
08 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brown, Peter Mchardy |
St Lucia Brisbane 4067 Australia |
26 Sep 2016 - |
Peter Mchardy Brown - Director
Appointment date: 26 Sep 2016
ASIC Name: Ipsynergy Pty Ltd
Address: St Lucia, Brisbane, 4067 Australia
Address used since 03 Jul 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Jul 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Sep 2016
Xenia Nicole Brown - Director
Appointment date: 08 Aug 2020
Address: St Lucia, Brisbane, 4067 Australia
Address used since 03 Jul 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Aug 2020
Alexander Mchardy Brown - Director (Inactive)
Appointment date: 28 Jun 2022
Termination date: 16 Jul 2023
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 28 Jun 2022
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