South Pacific Synergies Limited was registered on 04 Apr 2017 and issued a number of 9429046055736. This registered LTD company has been managed by 2 directors: Joel Samuel Davey - an active director whose contract started on 04 Apr 2017,
Lance Edward Ihaka - an active director whose contract started on 04 Apr 2017.
As stated in BizDb's database (updated on 12 Oct 2021), the company filed 1 address: 35 Robert Street, Whangarei, 0110 (types include: registered, physical).
Until 20 Aug 2019, South Pacific Synergies Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Lance Ihaka (a director) located at Parua Bay, Whangarei postcode 0174.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Joel Davey - located at Parahaki, Whangarei. South Pacific Synergies Limited has been classified as "Electrical engineering service - consulting" (ANZSIC M692335).
Previous address
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 04 Apr 2017 to 20 Aug 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 10 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Director | Lance Edward Ihaka |
Parua Bay Whangarei 0174 New Zealand |
04 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Joel Samuel Davey |
Parahaki Whangarei 0112 New Zealand |
04 Apr 2017 - |
Joel Samuel Davey - Director
Appointment date: 04 Apr 2017
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 04 Apr 2017
Lance Edward Ihaka - Director
Appointment date: 04 Apr 2017
Address: Parua Bay, Whangarei, 0174 New Zealand
Address used since 04 Apr 2017
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