Synergy Creations Limited, a registered company, was incorporated on 23 Jan 2017. 9429045913587 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. This company has been run by 2 directors: Warren Christopher Fernandes - an active director whose contract began on 23 Jan 2017,
Debra Maria Fernandes - an active director whose contract began on 23 Jan 2017.
Updated on 03 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 15 Auburn Street, Takapuna, Auckland, 0622 (physical address),
15 Auburn Street, Takapuna, Auckland, 0622 (service address),
15 Auburn Street, Takapuna, Auckland, 0622 (registered address),
Flat 1, 141 St Heliers Bay Road, St Heliers, Auckland, 1071 (office address) among others.
Synergy Creations Limited had been using Flat 1, 141 St Heliers Bay Road, St Heliers, Auckland as their registered address until 20 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
Flat 1, 141 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: Flat 1, 141 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 23 Jan 2017 to 20 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Fernandes, Warren Christopher |
Belmont Auckland 0622 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Fernandes, Debra Maria |
Belmont Auckland 0622 New Zealand |
23 Jan 2017 - |
Warren Christopher Fernandes - Director
Appointment date: 23 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jan 2017
Debra Maria Fernandes - Director
Appointment date: 23 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jan 2017
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