Water Synergy Limited, a registered company, was launched on 28 Aug 2017. 9429046271785 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 3 directors: Gar Duen Wong - an active director whose contract started on 28 Aug 2017,
Nicholas Cho-Yun Siu - an active director whose contract started on 10 Apr 2023,
Wen-Pei Chen - an inactive director whose contract started on 28 Aug 2017 and was terminated on 16 Jul 2018.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, service).
Water Synergy Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address up until 07 Jul 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 21 Jun 2021 to 07 Jul 2023
Address #2: 18 Morrow Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 28 Aug 2017 to 21 Jun 2021
Address #3: 18 Morrow Street, Newmarket, Auckland, 1023 New Zealand
Service address used from 28 Aug 2017 to 07 Jul 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Siu Family Trust |
Remuera Auckland 1050 New Zealand |
10 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Gar Duen Wong |
Newmarket Auckland 1023 New Zealand |
28 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wpc Trust |
Freemans Bay Auckland 1011 New Zealand |
28 Aug 2017 - 16 Jul 2018 |
Gar Duen Wong - Director
Appointment date: 28 Aug 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 28 Aug 2017
Nicholas Cho-yun Siu - Director
Appointment date: 10 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2023
Wen-pei Chen - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 16 Jul 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Aug 2017
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