Synergy Development Group Limited, a registered company, was registered on 17 Jan 2017. 9429045908163 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. This company has been supervised by 5 directors: Longhai Guo - an active director whose contract began on 17 Jan 2017,
Shuqiang Su - an active director whose contract began on 17 Jan 2017,
Jianhua Dong - an active director whose contract began on 17 Jan 2017,
Long Chen - an active director whose contract began on 17 Jan 2017,
Jiahao Yang - an active director whose contract began on 17 Jan 2017.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Ngaio Street, Orakei, Auckland, 1071 (category: registered, physical).
Synergy Development Group Limited had been using Level1(Office 111), 6 Clayton Street, Auckland Central, Newmarket as their registered address until 20 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level1(office 111), 6 Clayton Street, Auckland Central, Newmarket, 1023 New Zealand
Registered & physical address used from 08 Sep 2020 to 20 Dec 2021
Address: Level1(office 113), 6 Clayton Street, Auckland Central, Newmarket, 1023 New Zealand
Registered & physical address used from 07 Sep 2020 to 08 Sep 2020
Address: Apartment 1b Federal Court Building, 198 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 May 2020 to 07 Sep 2020
Address: Level 5, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2017 to 29 May 2020
Address: 64 Okura River Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 17 Jan 2017 to 28 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Tecman International Limited Shareholder NZBN: 9429030173712 |
Orakei Auckland 1071 New Zealand |
17 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Other (Other) | Weifang Zhongcheng Real Estate Limited |
East St, Kuiwen District Weifang, Shandong China |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Dongying Lancheng Construction Limited Company | 17 Jan 2017 - 19 Apr 2017 | |
| Other | Dongying Lancheng Construction Limited Company | 17 Jan 2017 - 19 Apr 2017 |
Ultimate Holding Company
Longhai Guo - Director
Appointment date: 17 Jan 2017
Address: Dongying District, Dongying City, Shandong Province, China
Address used since 17 Jan 2017
Shuqiang Su - Director
Appointment date: 17 Jan 2017
Address: Dongying District, Dongyin City, Shandong Province, China
Address used since 28 Aug 2018
Address: Dongying District, Dongyin City, Shandong Province, China
Address used since 17 Jan 2017
Jianhua Dong - Director
Appointment date: 17 Jan 2017
Address: Dongying District, Dongying City, Shandong Province, China
Address used since 28 Aug 2018
Address: Dongyin District, Dongyin City, Shandong Province, China
Address used since 17 Jan 2017
Long Chen - Director
Appointment date: 17 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Jan 2017
Jiahao Yang - Director
Appointment date: 17 Jan 2017
Address: Jiaozhou Rd, Dongying District,, Dongying City, Shandong Province, China
Address used since 17 Jan 2017
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