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Phyto Synergies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045988769
NZBN
6248511
Company Number
Registered
Company Status
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
35e Waller Street
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 04 Oct 2018
10 Fitzgerald Street
Kawerau 3127
New Zealand
Registered & physical & service address used since 16 Jun 2021

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.

Addresses

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

Contact info
61 0450 892296
Phone
64 22423 8928
Phone
nz@phytosynergies.com
Email
steev8@icloud.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 50
Director Griffiths, Steven Edward Nundah
Qld
4012
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Cuiying Kawerau
Kawerau
3127
New Zealand
Directors

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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