Phyto Synergies New Zealand Limited, a registered company, was launched on 02 Mar 2017. 9429045988769 is the business number it was issued. "Cosmetic mfg" (ANZSIC C185210) is how the company has been categorised. This company has been managed by 2 directors: Steven Edward Griffiths - an active director whose contract started on 02 Mar 2017,
Cuiying Wang - an inactive director whose contract started on 02 Mar 2017 and was terminated on 07 Aug 2020.
Updated on 15 Feb 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 10 Fitzgerald Street, Kawerau, 3127 (registered address),
10 Fitzgerald Street, Kawerau, 3127 (physical address),
10 Fitzgerald Street, Kawerau, 3127 (service address),
35E Waller Street, Onehunga, Auckland, 1061 (other address) among others.
Phyto Synergies New Zealand Limited had been using 233/281-289 Onehunga Mall, Onehunga, Auckland as their registered address up until 16 Jun 2021.
One entity controls all company shares (exactly 50 shares) - Griffiths, Steven Edward - located at 3127, Nundah, Qld.
Principal place of activity
Flat 233, 289 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 233/281-289 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Jun 2020 to 16 Jun 2021
Address #2: 10 Fitzgerald Street, Kawerau, 3127 New Zealand
Registered & physical address used from 28 Nov 2019 to 19 Jun 2020
Address #3: 35e Waller Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 12 Oct 2018 to 28 Nov 2019
Address #4: Flat 123, 289 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 02 Mar 2017 to 12 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Griffiths, Steven Edward |
Nundah Qld 4012 Australia |
02 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Cuiying |
Kawerau Kawerau 3127 New Zealand |
02 Mar 2017 - 07 Aug 2020 |
Steven Edward Griffiths - Director
Appointment date: 02 Mar 2017
ASIC Name: Phyto Synergies Australia Pty Ltd
Address: Nundah, Qld, 4012 Australia
Address used since 05 Aug 2020
Address: Cleveland, Qld, 4163 Australia
Address: Milton, Brisbane, 4064 Australia
Address: Mitchelton, Qld, 4053 Australia
Address used since 20 Nov 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Mar 2017
Cuiying Wang - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 07 Aug 2020
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 20 Nov 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Nov 2018
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