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Synergyip Limited

Type: NZ Limited Company (Ltd)
9429043338405
NZBN
6113687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693140
Industry classification code
Patent Attorney
Industry classification description
Current address
12 Jack Boyd Drive
Rd 2
Mangawhai 0573
New Zealand
Registered & physical & service address used since 11 Jul 2022
12 Jack Boyd Drive
Rd 2
Mangawhai 0573
New Zealand
Registered & service address used since 14 Aug 2023

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).

Addresses

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

Contact info
64 21 2782167
04 Jul 2019 Phone
peter.brown@spruson.com
05 Aug 2023 Email
peter.brown@ipsynergy.co.nz
08 Dec 2019 Email
www.ipsynergy.co.nz
08 Dec 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brown, Xenia Nicole St Lucia
Brisbane
4067
Australia
Shares Allocation #2 Number of Shares: 50
Director Brown, Peter Mchardy St Lucia
Brisbane
4067
Australia
Directors

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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