Shortcuts

Synergy Creations Limited

Type: NZ Limited Company (Ltd)
9429045913587
NZBN
6212228
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Flat 1, 141 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Office address used since 07 Jan 2020
15 Auburn Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 20 Nov 2020

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).

Addresses

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

Contact info
64 9 2146129
09 Nov 2018 Phone
warren@synergycreations.co.nz
09 Nov 2018 Email
synergycreations.co.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Fernandes, Warren Christopher Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Fernandes, Debra Maria Belmont
Auckland
0622
New Zealand
Directors

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

Nearby companies

Jaguar Drivers Club (auckland) Incorporated
139 St Heliers Bay Road

Aureus Limited
147a St Heliers Bay Road

Proud Studio Limited
135 St Heliers Bay Road

Proud Design Limited
135 St Heliers Bay Road

Knotser Properties Limited
147 St Heliers Bay Road

Glenogle Trust Limited
147 St Heliers Bay Road

Similar companies

Auckland Homes Limited
10 Kaimata Street

Bamboo Nz Limited
19 Parkside Street

Mahony Consulting Limited
20 Fern Glen Road

The One Picture Group Limited
5 Yattendon Road

Web Results Limited
3/36 Challenger Street

Yellowjelly Limited
25 Yattendon Road